![]() At that time the new Financial Services and Markets Act (2000) was being rolled out and the Head of Retail for the region, covering 4 banks within the Group, was looking for someone to build some risk capability and basically keep him out of jail. That wouldn’t have been my first choice so I started to use my internal network, looking for alternatives. As is normal, a restructure was looming and I was asked to take on the Current Accounts portfolio. I was working in a Marketing function at the time as Head of Mortgages for a regional bank so I’m more poacher turned gamekeeper. What made you decide to enter the world of Risk Management? He speaks to Lawson Chase about his career in Risk to date. He was most recently Interim Director of Operational Risk at Barclaycard and had has previous role within firms including Rabobank, Northern Rock, Norwich Union, Capita and National Australia Group amongst others. Simple end-user screens for risk and control owners to update and sign-off their documents on a timely basis when alerted via scheduled emails.George Clark is a senior figure in the Operational Risk world and is Chair of the institute of Operational Risk. ![]() ![]() A separate register of Emerging Risks with linkages to existing risks and controls.Risk Consolidation for benchmarking and identifying common issues across the organization.Library functionality for your Risks, Controls, Objectives, Processes, and KRIs/Appetite Statements.Detailed audit trails and recording of trends.Recording and Evaluation of Key Risk Indicators/ Appetite Statements.Testing of controls by the three lines of defense and generating assurance maps for the organization.Identification and evaluation of Controls and Further Mitigations.Additional recording and evaluation of causes and consequences with gap analysis.Your precise risk model and scoring system supporting Inherent, Residual and Target evaluations, multiple impact ratings and thresholds, Local and global ratings, and multi-currency consolidation.Analysis by Business Units, Risk Categories, Scenarios, Objectives, Processes, and Themes.Other Industries Manage GRC better, no matter your industryĬomprehensive risk register and evaluation system with an extensive range of risk models, analysis, and reporting which can be enabled and configured as required to meet the regulatory and business needs of any financial organization.Infrastructure Create competitive advantage at every phase of your project.Government Meet increasing governance and legislation standards.Financial Services Automate and streamline risk management.Energy Deliver capital projects on time and within budget.Aerospace & Defense Enable a single view of risk across every project.Policy Management Software Transforms policies from unread documents to effective instruments of change.Occupational Health & Safety Risk A digitalized approach to ensure workforce safety.Audit Management Software Deliver risk-based internal audit to drive informed risk decisions.Enterprise Risk Management Providing a 360 view of your organization’s risk.Compliance Software Solutions Encourage integrity and reduce the risk of noncompliance.Project Risk Management Manage risk effectively to achieve the timely completion of your projects.Sword Quality Manager A solution that can provide a set of processes and workflows that are easily accessible by staff.Sword Compliance Manager Easily manage thousands of obligations and mandates.Sword Audit Manager A fully integrated Audit Manager, Work Paper, Action Tracking, and Reporting System.Sword Operational Risk Manager Risk Management software for the financial services sector.Sword Policy Manager Control and monitor the lifecycle of your Policies and Procedures.Active Risk Manager Risk software for enterprise and project risk management.
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