Case Study- Payments Bank - JHS Associates

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India

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Assurance

Taxation

Consulting

Outsourcing

Assurance

Taxation

Single-Window Assistance

Consulting

Outsourcing

SOC Attestation

India

Assurance

Taxation

Consulting

Outsourcing

Global

Assurance

Taxation

Consulting

Outsourcing

Single-Window Assistance

SOC Attestation
Sectors

Financial Services

Banking

Broking

Insurance

NBFC

Mutual Funds

Family Oriented Businesses

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Venture capital

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FMCG

Retail & Wholesale

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Case Study - Payments Bank

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Year

2014

Sector

Payments Bank

Region

Mumbai

Team Size

3

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Scope

Develop Risk Management Manuals

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Approach

Research & study of business model, review of existing processes

Development of key risk scenarios and risk indicators

Preparation of manuals and procedures

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Delivery

Risk procedures

Reporting framework

Risk indicators

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Value Added

Risk & scenarios

Independent validation

Regulatory application

Solution

Developed ERM Manuals