GRC PROGRAMS & SYSTEMS DEVELOPMENT
Enterprise framework design expertise.
OUR SOLUTIONS:
• Developing GRC frameworks based on market and regulatory needs
• Systems/process/controls design (e.g. Risk Appetite Framework, RCSAs, ERM, RCM)
• Stakeholder consultation framework design and implementation
• Key Performance Indicators (KPIs) development
• Guiding GRC vendor review and selection
PROJECT EXAMPLES:
- Oversaw deployment of market use controls to restrict transaction activity by global capital markets front and back office.
- Led implementation of GRC risk & control assessment software for use by retailer's internal audit, compliance and ERM personnel.
- Developed multi-layered regulatory compliance management tracking tool and KPIs for global business segments of large bank.
- Identified and implemented market performance analytics and reporting tool for customer engagement by real estate brokerage.
- Created internal audit data analytics program for bank to conduct accounting compliance model assessments.
Enterprise framework design expertise.
OUR SOLUTIONS:
• Developing GRC frameworks based on market and regulatory needs
• Systems/process/controls design (e.g. Risk Appetite Framework, RCSAs, ERM, RCM)
• Stakeholder consultation framework design and implementation
• Key Performance Indicators (KPIs) development
• Guiding GRC vendor review and selection
PROJECT EXAMPLES:
- Oversaw deployment of market use controls to restrict transaction activity by global capital markets front and back office.
- Led implementation of GRC risk & control assessment software for use by retailer's internal audit, compliance and ERM personnel.
- Developed multi-layered regulatory compliance management tracking tool and KPIs for global business segments of large bank.
- Identified and implemented market performance analytics and reporting tool for customer engagement by real estate brokerage.
- Created internal audit data analytics program for bank to conduct accounting compliance model assessments.