Promontory Australasia, an IBM Company
Suite 2, Level 3
120 Sussex Street
Sydney, NSW 2000, Australia
T +61 2 9478 8888

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The Sydney office is part of Promontory Financial Group Australasia, which is led by Dr. Jeffrey Carmichael. Dr. Carmichael was the inaugural chairman of the Australian Prudential Regulation Authority (APRA), a member of the Wallis Committee Inquiry into the Australian financial system, and one of the architects of the current Australian regulatory structure. Dr. Carmichael leads an expert team of former regulators, risk specialists, economists, and actuaries to provide regulatory and risk management advice to deposit-takers, insurers, asset managers, and public-sector agencies in Australia and New Zealand.

Click here to read about Promontory’s role as the independent expert to Commonwealth Bank’s Open Advice Review program.

As an adviser to the industry, Promontory Sydney combines with Promontory’s global team of regulatory and risk professionals to provide clients with a wide range of services covering:

  • Risk organizational structure, strategy, and process
  • Capital and liquidity modeling
  • Living wills and resolution frameworks
  • Regulatory change processes, including Basel III and Dodd-Frank impact assessments
  • Compliance frameworks, including anti-money-laundering and sanctions compliance and regulatory reporting
  • Risk policies and frameworks encompassing enterprisewide management of:
    • Credit risk
    • Derivatives counterparty risk
    • Market risk
    • Compliance risk
  • Operational risk; internal audit review and support
  • Compliance training to board and senior management
  • Regulatory relations and management
  • Regulatory-agency assistance, including regulatory policy development
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