Governance, Regulatory, and Compliance Risk Management
Strategic risk management consulting including governance, regulatory, and compliance for clients (including for profit, non-profit, middle market, and Fortune 500), internal operating units, and outside stakeholders is another area of service that I have been providing for nearly twenty (20) years.
Examples of services and solutions include:
- Customized software development and implementation to measure levels of compliance with regards to standards and processes associated with governance and regulatory mandates
- Designing and managing team based risk management projects to meet and address the vision, needs, and goals of clients
- Leveraging team technical talent to deliver high-quality client solutions
- Providing analytical support for risk management, strategic planning, business decision making, and business process improvement initiatives
- Designing and implementing risk management systems including framework development, training and education, risk metric selection, risk identification, risk quantification, risk assessment, mitigation, treatment, management, and optimization
- Designing and implementing business continuity planning and the development and assessment of best practices
- Supporting both high-visibility risk programs operating in complex regulatory, political, and functional environments and main street business
- Performing quantitative risk assessment and analysis using methodologies, including qualitative or quantitative integration
- Developing innovative risk analysis and risk financing techniques
- Collaborating with subject matter experts and other stakeholders to facilitate risk identification, analysis, management, and performance metrics
- Integrating technical and risk performance impacts in the analysis of baseline cost and time estimates
- Training, education, writing, and presenting on strategic formalized risk management techniques and frameworks including:
- ISO 31000 – Enterprise Risk Management
- Committee of Sponsoring Organizations of the Treadway Commission (COSO)
- The Australian and New Zealand Standard on Risk Management Standard AS/NZS 4360:2004
- BS 25999 Business Continuity Planning
- Sarbanes Oxley
- Other regulatory, compliance, and governance standards