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BISS&ABusiness Intelligence Strategies Solutions & Architecture

A service of BISS&A GmbH

Regulatory reporting and risk management in banks

We implement requirements from regulatory reporting and risk management in SAP systems, on the business and the technical side: reports to the ECB, Bundesbank, BaFin and ESMA, IFRS 9, Basel and MaRisk, default processing and risk reports.

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From postings to the report

XML
ReportECB, Bundesbank, BaFin, ESMA
RISK
Risk and regulatory reportingIFRS 9, Basel, MaRisk
DWH
Data warehouseSAP BW/4HANA, SAP HANA
SRC
Source systemsPostings, contracts, customers
Architecture and codeDesign and development from a single source
IndustriesBanking, automotive, pharma, retail, energy
Work modelOn-site, hybrid or remote
LanguagesGerman and English

Service

What we take on

Requirements

Aligning the requirements with the business side, regulatory reporting and risk controlling.

Architecture

Architecture and data model for regulatory reports and risk reports, on SAP BW/4HANA, SAP HANA or SAP BTP.

Default processing

Processing of defaults and probabilities of default for customers and contracts.

Report

Generating the report in the prescribed format, for example as XML via a web service.

Tools

Master data and approval tools for the business departments.

Evidence

Authorization concept, tests and documentation for internal audit and external review.

Background

Professional background

Christian Buck holds a degree in economics (Diplom-Volkswirt, Heidelberg University) and completed further training in financial markets and derivatives. Since 2015 he has delivered projects in banks on risk management, IFRS 9, default processing and supervisory reporting.

We take on the business and technical implementation. The regulatory interpretation of the requirements remains with the institution.

Projects

Project examples

For reasons of confidentiality we do not name our clients.

  1. 2025 – 2026 · Major bank

    Risk management platform on SAP BTP

    Move of risk management from an on-premise system to SAP BTP with SAP HANA Cloud. Data model and OData services with CAP, calculation engine with SQLScript in HDI containers, connection to SAP S/4HANA and reporting with SAP Fiori Elements.

    SAP BTPCAPHANA CloudFiori ElementsS/4HANA

  2. 2021 – 2022 · Bank

    Outgoing payments reporting
    Starting point
    A bank needed new FI reporting for the regulatory reporting of outgoing payments across FI-AP, FI-AR and FS-CD.
    Approach
    Analysis of the postings in the source system together with the business side, followed by technical specification, architecture and data model on SAP BW/4HANA. Development followed Scrum.
    Result
    The solution fits into the existing landscape and delivers an additional report to BaFin, transmitted as XML via a web service.
    BW/4HANASAP FIRegulatory reportingScrum

  3. 2020 – 2021 · Bank

    Default processing for Risk & Finance

    Processing of customer and contract defaults for all connected international institutions. Daily processing from the data warehouse and architecture for global reporting through to the risk report.

    BW/4HANAAMDPRegulatory reporting

  4. 2018 – 2019 · Bank

    ESMA reporting for asset-backed securities

    Implementation of the ESMA requirements for securitisations in the United Kingdom, the Netherlands and Spain on SAP BW on HANA, with native HANA models and classes in AMDP and ABAP OO.

    BW on HANAHANA nativeESMA

  5. 2015 – 2016 · International bank

    New risk management system
    Starting point
    An international bank rebuilt its risk management on SAP BW on HANA from scratch (greenfield). The risk types were to be brought together in one uniform architecture.
    Approach
    New data warehouse following LSA++ with quality management and a new reporting layer. An approval procedure for data deliveries and a master data system for reference data were added in Web Dynpro.
    Result
    Risk-relevant contracts and transactions of all German and foreign branches can be analysed in one uniform risk report.
    BW on HANALSA++Web Dynpro

All projects on the home page →

More

Related services

SAP BW/4HANA and SAP HANA

Data warehouse architectures following LSA++, migration from SAP BW to SAP BW/4HANA, AMDP, CDS views, calculation views and SQLScript on SAP HANA.

SAP BTP and CAP

Cloud applications on SAP BTP with CAP, SAP HANA Cloud and Fiori Elements: architecture, development and release management from one point of contact.

ABAP OO

Object-oriented development in ABAP OO and ABAP on HANA: classes, AMDP, CDS views, Web Dynpro and performance optimisation of large developments.

Contact

Get in touch

For project enquiries or an initial conversation about your plans.

Emailinfo@bissanda.com Phone+49 176 22739045 LinkedInChristian Buck Business cardSave contact

BISS&A GmbH · Kranichweg 10 · 88048 Friedrichshafen