Operational Risk Management

Staying in control of a fast-paced environment that is continuously shaped by regulatory changes, compliance requirements and social expectations can be very demanding.  

Failing to effectively oversee business operations, processes or your data can lead to sub-optimal data quality and reporting capabilities, whilst also negatively impacting the general public perception about your enterprise resulting in a negative financial impact.  

Within this context getting in control is the first step. Staying in control will require the reliance on sound business processes and future proof target operating frameworks.

A sound understanding of the way in which financial institutions operate gives us the advantage of knowing how to orchestrate the strategic change required to optimise the operational risk management environment.  

Specific operational risk services include: 

  • Operational Risk Capability Assessment (ORCA) 
  • Monitoring and Reporting Augmentation (MRA) 

Our competencies

Discover the other competencies we can support you in:

Navigating the Twin Transitions

Discover how AI is reshaping the banking landscape and boardroom dynamics. Dive into the matrix of AI applications, navigate through the twin transitions, and prepare for the impending AI Act with our strategic insights and regulatory expertise.


AI-Driven Transformation: Banking Reimagined

Embark on a journey towards the future of banking with AI at the helm. From strategy to execution, unlock the potential of data-driven innovation and operationalise AI in the realm of regulatory change.

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Future-Proofing Compliance: AI-Driven Regulatory Tools

Embark on a transformative journey with our cutting-edge AI enablers, designed to redefine regulatory compliance.

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Financial Risk Management

We support you in becoming a conscious risk taker

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We support you in optimizing your compliance efforts

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Regulatory and Management Reporting

We support you in streamlining your reporting

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Data, Technology & Innovation

We help you take advantage of innovative technology

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Strategy Execution, Change Management & Orchestration

We support you in orchestrating the optimalization of regulatory change

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Get in control of your operational risk.

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Erwin Jacobs Director