Adapting systems to regulatory requirements

Achieving BCBS 239 Compliance - Strengthening Risk Data Management

Effective risk management depends on high-quality risk data. The BCBS 239 standard sets strict requirements for banks to improve their data aggregation and reporting capabilities. Raiffeisen Tech provides comprehensive analysis, preparation, and system support to help financial institutions achieve compliance efficiently. This enables banks to make better decisions, enhance operational resilience, and build stakeholder confidence. Our services ensure a smooth and effective implementation of BCBS 239 requirements, minimizing risk and optimizing risk data management processes.

What we offer

Detailed assessment of your current risk data infrastructure.

Identification of gaps against BCBS 239 standards.

Development of tailored strategies and system improvements.

Design and implementation of robust data governance frameworks.

Optimization of IT systems and alignment of processes with regulatory requirements.

Expert guidance throughout the BCBS 239 compliance journey, ensuring improved decision-making and operational resilience.

Achieving BCBS 239 compliance is essential for banks to ensure high-quality, reliable risk data and strengthen decision-making. Our service guides institutions through a structured process of assessment, system preparation, and governance improvements, tailored to their specific needs. By implementing robust controls and continuous monitoring, we help banks enhance operational resilience, streamline reporting, and stay audit-ready. At Raiffeisen Tech, we combine deep expertise and a client-focused approach to deliver practical, end-to-end support throughout the entire compliance journey.

KAROLINA RUT, BUSINESS DELIVERY MANAGER

How does it work?

Our approach follows a structured multi-phase process:

Initial Assessment & Gap Analysis

We review your current risk data systems and processes to identify gaps against BCBS 239 standards.
Stakeholder Engagement & Requirement Definition

We work with key teams to understand workflows and define compliance goals.
Design & Planning

We create a roadmap for system upgrades, data governance, and process improvements.
System Development & Implementation

We enhance data aggregation systems and implement controls to maintain compliance.
Testing, Validation & Training

We test data quality and provide training to ensure proper use of new systems.
Ongoing Monitoring & Optimization

We set up continuous monitoring and offer support for updates, audits, and process improvements.

Key Benefits of BCBS 239 Compliance

Improved Data Quality

Higher accuracy, completeness, and timeliness of risk data reduce errors and support better decision-making.

Regulatory Readiness

Ensures you are well-prepared for audits and compliance, minimizing the risk of penalties.

Operational Efficiency

Streamlined data aggregation and reporting processes lower manual effort and reduce costs.

Enhanced Risk Visibility

Clearer insight into risk exposures enables proactive management and strategic planning.

Stronger Risk Management

Overall improvement in data and processes leads to better risk management outcomes.

Why Raiffeisen Tech

Deep Expertise

Our team combines extensive experience in banking, risk management, and IT with specialized knowledge of BCBS standards.
Proven Track Record

We provide effective guidance throughout the compliance process based on years of successful projects.
Integrated Approach

We coordinate with internal units and leverage RBI Group best practices to deliver consistent solutions.
Client-Centric Focus

We understand your strategic goals and compliance challenges to provide customized, actionable solutions.
End-to-End Support

From assessment to ongoing monitoring, we embed BCBS compliance into your operational framework for long-term success.