At Kirtane & Pandit, our Risk Management practice for BFSI & NBFCs is designed to support organisations in identifying, assessing, and managing enterprise-wide risks across financial, operational, compliance, and governance functions.
We work with banks, NBFCs, financial service organisations, and regulated entities to evaluate risk exposure areas, strengthen risk management frameworks, support regulatory alignment, and enhance decision-making through structured and governance-focused risk assessment methodologies.
What we do
Our Risk Management engagements are designed to support organisations across enterprise risk visibility, governance oversight, regulatory alignment, and operational resilience requirements.
- Enterprise risk assessment and management reviews.
- Financial, operational, and compliance risk evaluations.
- Risk mitigation framework and control environment assessments.
- Regulatory compliance and governance aligned risk reviews.
- Operational resilience and process risk visibility assessments.
- Risk monitoring and reporting framework evaluations.
- Business continuity and risk preparedness support.
- Advisory support across evolving financial and regulatory risk environments.
How the engagement works
Every Kirtane & Pandit engagement is aligned to the organisation’s operational structure, regulatory environment, governance priorities, and enterprise-wide risk exposure areas.
Our approach combines risk-focused assessment methodologies, governance-aligned review frameworks, operational process visibility, and compliance-oriented evaluations to support organisations in strengthening risk oversight, improving resilience, and enhancing long-term operational stability.
Enterprise risk visibility
Assessment methodologies designed to identify operational, financial, compliance, and governance-related risk exposure areas across business environments.
Governance and compliance alignment
Structured evaluations aligned with regulatory obligations, internal governance mechanisms, and evolving risk management expectations.
Risk mitigation and resilience support
Review frameworks focused on strengthening control environments, improving risk preparedness, and supporting long-term organisational resilience and operational continuity.
General questions
01 How do I scope this engagement?
Reach out and we’ll arrange a 30-minute scoping call with the lead partner — no commitment, no obligation.
02 How quickly can you mobilise?
Most engagements can be staffed within 2–3 weeks of engagement letter signing. Expedited transitions for time-bound matters have been completed in under 10 working days.
03 How do you charge?
Most work is fee-quoted up front based on scope. For longer-running mandates we offer annual retainers and hybrid models.