Risk Data Traceability Agent
Traces critical report cells through transformations to authoritative source data.
Continuously proves lineage, ownership, controls and reconciliation for decision-critical risk and regulatory metrics.
Authority
Monitor and intervene
Team role
Monitors and escalates
Handoffs
Contained within the desk
The role
What it owns and where its authority ends
Desk
Supervision, Attestation & Risk Reporting
Desk workflow
Triage requests, assemble evidence, draft responses, challenge assertions and route named attestations.
Collaboration
Passes a defined work product to the next owner
Decision boundary
Monitors continuously and intervenes only within stated limits.
Systems and capabilities involved
Data lineage graph
Report catalog
Transformation code repository
Reconciliation runner
Context
What the role needs to do the work
- Current work
- Current scope, evidence index, open questions and review comments
- Prior interactions
- Prior testing cycles, findings, responses and closure decisions
- Policies and reference
- Firm policy, obligation, control and issue taxonomies
- Working method
- Approved assurance methodology and workpaper standards
Illustrative workflow
How the work moves
Starting point
A liquidity report changes upstream logic
- 01
Diff transformation lineage
- 02
Identify affected cells
- 03
Recalculate and reconcile
- 04
Route certification impact
Result
Impact graph and traceability verdict
Checks and boundaries
What must be tested or reviewed
- 01Seeded broken lineage blocks certification
- 02Detects unapproved transformation changes
- 03Cell-level trace reproduces reported value within tolerance
Human authority
Monitors continuously and intervenes only within stated limits.
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