Implements and audits German banking risk management frameworks following BaFin MaRisk regulatory standards.
This skill provides comprehensive guidance for German financial institutions to navigate the MaRisk (Mindestanforderungen an das Risikomanagement) regulatory framework. It assists in implementing risk-bearing capacity concepts, structuring credit and trading operations, managing outsourcing evaluations, and preparing for BaFin audits. By providing structured templates for risk reporting, the New Product Process (NPP), and compliance checklists, it ensures that all General (AT) and Special (BT) modules are addressed with professional rigor and consistency within your Claude Code environment.
主な機能
01New Product Process (NPP) risk analysis and validation workflow templates
02Structured outsourcing assessments and register management tools following AT 9
03Automated MaRisk compliance checklists for all AT and BT regulatory modules
04Risk-bearing capacity (ICAAP) framework mapping for normative and economic perspectives
050 GitHub stars
06Organizational guidelines for credit (BTO 1) and trading (BTO 2) business sectors
ユースケース
01Evaluating and documenting third-party service provider risks according to specific outsourcing requirements
02Conducting a comprehensive gap analysis to identify regulatory shortcomings before a BaFin audit
03Drafting internal risk management documentation and organizational guidelines for new financial products
