GRC Management

At ProBank Austin, we view Governance, Risk, and Compliance (GRC) as one integrated effort for achieving high company standards. GRC represents the critical capabilities that must work together for an organization to effectively reach objectives, address uncertainty, and act with integrity. It encompasses work done in all departments—like internal audit, compliance, finance, information technology, human resources, and legal—and at all levels.

Our experts can develop a comprehensive asset/liability and Interest Rate Risk(IRR) management program that fits your unique organization. Our experienced team will assist you by navigating one of the most highly regulated and complex industries, and by providing frontline support with detailed analysis to help financial institutions meet and exceed regulatory requirements.

Our GRC Management services include:

• Governance
  • Human Resources Consulting
  • Risk Assessments-Operational
  • Policy Development-Organizational

• Risk Management
  • Safety & Soundness
  • Management Consulting
  • Regulatory Assistance & Problem Solving
  • Operations & Technology Consulting

• Regulatory Compliance
  • Compliance Consulting
  • Regulatory Assistance Problem Solving & Government Action
  • Compliance Audits
  • Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
  • Fintech Services-Marketplace Lending & Online Lender Expertise

• ProBank Advisor
  • Q&A
  • Online Forum
  • Compliance Policy Manual
  • Advertisement, Disclosure, & Policy Review
  • Review of Social Media Advertisements
  • Compliance Checklists
  • Weekly Newsletters
  • Compliance Education
  • Regulatory Tracking
  • Ongoing Developments