Operational Risk Management

Comprehensive operational risk solutions that help financial institutions identify, assess, and mitigate risks arising from internal processes, people, systems, and external events.

300+
Risk Assessments
95%
Incident Reduction
24/7
Risk Monitoring

Comprehensive Operational Risk Solutions

Our operational risk management services provide financial institutions with robust frameworks to identify, assess, and mitigate operational risks across all business lines and functions. We combine industry best practices with advanced analytics to deliver comprehensive operational risk solutions.

From risk assessment and control evaluation to incident management and key risk indicators, our team helps organizations build resilient operational risk frameworks that protect against losses and support business continuity.

Risk Assessment

Comprehensive operational risk identification and assessment

Control Framework

Robust control design and effectiveness testing

Incident Management

Comprehensive incident tracking and root cause analysis

KRI Monitoring

Advanced key risk indicator frameworks and monitoring

Our Operational Risk Services

Risk Assessment Frameworks

Comprehensive operational risk assessment methodologies to identify and evaluate risks across all business processes and functions.

  • Risk Identification Workshops
  • Risk & Control Self-Assessment (RCSA)
  • Business Process Mapping
  • Risk Scoring & Prioritization
  • Heat Maps & Risk Dashboards
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Control Testing & Evaluation

Systematic control testing and evaluation frameworks to ensure the effectiveness of operational risk controls.

  • Control Design Assessment
  • Operating Effectiveness Testing
  • Control Gap Analysis
  • Remediation Planning
  • Control Optimization
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Incident Management

Comprehensive incident management frameworks for capturing, analyzing, and learning from operational risk events.

  • Incident Capture & Classification
  • Root Cause Analysis
  • Loss Data Collection
  • Corrective Action Tracking
  • Lessons Learned Programs
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Key Risk Indicators (KRIs)

Advanced KRI frameworks that provide early warning signals of emerging operational risks and control deterioration.

  • KRI Design & Development
  • Threshold Setting & Calibration
  • Automated Monitoring Systems
  • Escalation Procedures
  • Performance Analytics
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Operational Risk Capital

Advanced operational risk capital calculation methodologies for regulatory compliance and internal capital allocation.

  • Advanced Measurement Approach (AMA)
  • Standardized Approach Implementation
  • Loss Distribution Modeling
  • Scenario Analysis
  • Capital Optimization
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Governance & Culture

Operational risk governance frameworks and risk culture enhancement programs to embed risk awareness.

  • Risk Governance Structure
  • Risk Culture Assessment
  • Training & Awareness Programs
  • Risk Appetite Framework
  • Performance Metrics
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Operational Risk Management Results

Incident Reduction

65%

Average reduction in operational risk incidents through improved controls

Loss Prevention

70%

Average reduction in operational losses through proactive risk management

Response Time

80%

Improvement in incident detection and response times through KRI monitoring

Control Effectiveness

90%

Average improvement in control effectiveness through systematic testing

Our Operational Risk Management Process

1

Risk Identification

Comprehensive identification of operational risks across all business processes and functions.

2

Risk Assessment

Detailed assessment and scoring of identified risks based on likelihood and impact.

3

Control Design

Design and implementation of effective controls to mitigate identified risks.

4

Monitoring Framework

Implementation of KRI frameworks and continuous monitoring systems.

5

Incident Management

Establishment of comprehensive incident management and reporting processes.

6

Continuous Improvement

Ongoing assessment and improvement of the operational risk management framework.

Ready to Strengthen Your Operational Risk Management?

Let our experts help you build robust operational risk frameworks that protect your organization and support business resilience.