Operational Risk - Regulatory Compliance - Corporate Governance - Interim Management
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Corporate Governance and Business Control Solutions

Operational Risk and Compliance Frameworks
Assessing and tracking Key Performance Indicators
Interim Management Resource
Service Provider Selection and Service Level Agreements
Developing Robust Systems & Controls and Oversight Solutions

 
Examples and the scope of evaluation and implentation tasks undertaken:
 
  • Implementation of Operational Risk frameworks
  • Risk management solutions
  • Cash management and client money assessments
  • Compliance monitoring and process reviews
  • Service provider selection and outsource control assessments
  • Business development support and strategy implementation
  • Discreet project management and research
  • Structuring operational relationships
  • Transition planning
  • Preparing service level agreements
  • The preparation of monitoring programs
  • Business reengineering and modernisation
  • Operational risk reviews
  • Operational risk training programs
  • Contingency planning
  • Preparing bespoke reports
  • Ad hoc projects within boundary of skills
  • Systemic and technology solutions

   

Link: SYSC 4.1 General requirements

 
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