We support our clients based on each unique situation

Our client base includes well known international banks and insurance companies, small and medium-sized credit institutions, investment firms and asset managers.

Following the trend of digitalization we now also work with several payment service providers and Fintech companies who are challenging the traditional business models of the financial industry.

We always aim to build a long term relationship and as a result some of our clients have been with us since day one.

LARGE CLIENTS

Our large clients are primarily facing challenges such as pressed profit margins, increasingly mobile customers and a flood of regulatory initiatives; going forward this development is expected to continue.

In order to overcome these challenges we help our clients re-evaluate their strategic positions adjust their business and operating models and develop processes and methods to ensure efficient data management and a high level of data quality.

We typically support our large clients in various roles such as Program/Project Manager, Scrum Master and Business Analyst.

Project examples

  • Strategy & organization – Support in the transformation from licensed Swedish Banks to bank branches for two international clients in Stockholm
  • Finance – Participation in the International Financial Reporting Standard (IFRS 9) projects at three out of the four largest banks in Sweden
  • Data management – Support in organization of a modern data management function and/or business information modeling for three out of the four largest banks in Sweden
  • Regulatory management – Support in leading and deliver solutions for becoming compliant with regulations in the Financial Crime Program of a top Nordic bank
  • Risk management – Building the core team on group level for the BCBS 239 implementation of a Nordic global systematically important bank (G-SIBs)

SMALL AND MEDIUM-SIZED CLIENTS

Within the small and medium sized segment we have traditionally supported our clients in matters related to compliance, risk management and financial law, either by providing an outsourcing solution or as an advisor for license applications etc.

However, in recent years we have witnessed an increasing demand for management consulting & advisory services within areas such as Strategy & Organization and Data Management, and this trend we believe will continue in the years ahead.

As such we currently support our small and medium sized clients in various roles ranging from outsourced functions and trusted advisors to project managers and project team members.

Project examples

  • License applications – Project management and expert advisory for several FSA license applications for credit institutions as well as investment firms
  • Regulatory implementation Project management and expert advisory for implementation of regulatory initiatives e.g. Midif2, IFRS9, GDPR
  • Regulatory reporting – Review of regulatory reporting and development of operating model and supporting framework
  • Risk model validation – Evaluation of model methodology for risk, capital and liquidity calculations for central counterparty clearing house
  • Internal Capital and Liquidity Adequacy Assessment (ICCAP/ILAAP) – Project management for development of ICCAP/ILAAP as well expertise support in areas such as risk assessments and stress testing for several credit institutions and investment firms
ADDRESS

Biblioteksgatan 11
111 46 Stockholm

CONTACT
Stockholm@zeb.se