Gestión del riesgo operativo

Our Operational Risk Management Services

ORM Program Strategy and Management

ORM program strategy and governance are key to successfully meeting regulatory guidance. We help you establish risk governance and frameworks, document policies and procedures, identify and quantify risk and risk appetite.

 

Operational Risk Assessment

Develop, integrate, and execute risk assessment programs, across people, process, and technology risks. Insight into the effectiveness of your ORM program is key to maintaining an agile function capable of responding to the changing environment.

 

Control Environment Design and Assessment

Effective risk mitigation needs mature risk and control environments. We help you develop and enhance control environments by assessing/defining processes, identifying/documenting risks, developing/documenting controls, addressing control gaps and optimizing controls.

 

Control Validation and Testing

We enable your lines of defense to design and implement monitoring and testing programs, including creating/executing coverage plans, automated techniques, and centralized testing. Effective controls for validation and assurance are critical to managing risk.

 

Risk Control Self-Assessment (RCSA) Design and Implementation

Protiviti provides expertise related to establishing RCSA programs, developing RCSA methods, implementing supporting risk technology tools, and executing advisory assistance. The RCSA process helps actively manage risk to business strategies and supporting processes.

 

Issue Management Support

Remediate identified gaps and enhance your control environment by shepherding issues through and improving the issue management life cycle, identifying risks, developing controls, and updating processes to ensure risk mitigation and issue closure.

 

ORM Analytics

Harness the power of data across your organization, leveraging leading technologies and data analytics to transform data to provide insight and foresight for management and proactive risk management reporting.

 

Technology Risk Management

As the organization adopt new technologies, risk and exposure grow. We help design and implement operating models to manage technology risk and better control IT systems, people and processes. Our technology risk offerings reduce cost and risks while increasing agility.