Financial ServicesGlobal12+ weeks
Risk Data Aggregation and Reporting
20 weeks
Programme Lead + 6 Engineers
1The Challenge
Manual, error-prone processes for regulatory risk reporting (BCBS 239). Multiple spreadsheets and reconciliation points creating audit risk.
2Our Solution
Automated risk data aggregation with full lineage tracking, reconciliation controls, and audit-ready documentation.
Approach
- Mapped end-to-end data flows for regulatory reports
- Built automated reconciliation with configurable tolerances
- Implemented lineage tracking from source to report
- Created audit trail with full change history
3Results & Impact
90% reduction in manual effort
Full regulatory compliance achieved
Same-day reporting capability
Zero audit findings in subsequent review
Key Takeaways
- Lineage tracking is non-negotiable for regulatory reporting
- Reconciliation controls caught issues that manual processes missed
- Documentation-as-code approach saved significant effort
Technology Stack
SnowflakedbtCollibraPower BI
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