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SERVICES

We know that organisations are complex. That's why we specialise in helping organisations achieve their goals and thrive in an ever-changing environment.

Our services and approach are based on the premise that each organisation is unique. You can expect a highly tailored and engaging solution every time you work with us.

Governance

  • Independent Company Director services

  • Independent Committee Member services

  • Outsourced services: Company Secretary, Chief Governance Officer, Governance Manager

  • Board, Committee Member, Executive and Management recruitment services

  • Board training programs

  • Board/Committee performance assessments

  • Governance and delegations framework development

  • Conflict management framework development

  • Remuneration and accountability framework development

  • Environmental, social and governance (ESG) framework development

  • Modern slavery framework and statement development

  • Independent triennial reviews of conflict management frameworks

  • Independent reviews of governance, culture, remuneration and accountability

  • Independent reviews of ESG framework adequacy and effectiveness of implementation

  • Internal audit function appointments

  • Design and facilitation of internal audit tenders

Operational Risk

  • Outsourced services: Operational Risk Manager

  • Independent project risk management oversight

  • Operational risk management framework development

  • Outsourcing framework development

  • Due diligence assessments

  • Tender design and facilitation

  • Business continuity planning and data management framework development

  • Cyber risk management frameworks and IT disaster recovery planning

  • Business continuity crisis management scenario testing, including ransomware event dry runs

  • Independent reviews of reasonableness and commerciality of outsourcing arrangements

  • Independent operational due diligence assessments

Strategy

  • Facilitation of strategic planning workshops

  • Analysis of market positioning and strategic opportunities

  • Independent review of strategic and business planning documentation

  • Mergers, acquisitions and corporate transactions

  • Superannuation member outcomes and business performance review assessments

  • Financial contingency planning

  • Employee engagement surveys and assessments

  • Process mapping and optimisation of business processes, practices and system configurations

  • Product benchmarking and enhancement of independent product ratings

  • Independent review of strategic and business planning documentation

  • Independent reviews of adequacy of resourcing \

  • Independent review of organisational structures, subsidiaries, business lines, divisions, product offerings and insourcing/outsourcing arrangements

  • Independent post-implementation reviews for major project initiatives

Enterprise Risk

  • Outsourced services: Chief Risk Officer and Risk Manager

  • Executive and Management recruitment services

  • Risk appetite statements and tolerance limits

  • Risk culture frameworks and statements

  • Conduct risk management frameworks

  • Risk assessment, aggregation and connectivity frameworks

  • Risk identification and assessment workshops

  • Selection, specification and population of governance, risk and compliance (GRC) systems

  • Enterprise risk training programs

  • Independent risk culture surveys and assessments

  • Independent triennial reviews of risk management frameworks

Compliance

  • Outsourced services: Chief Compliance Officer, Compliance Manager and Responsible Manager appointments

  • Executive and Management recruitment services

  • APRA and ASIC licensing, registrations and approval applications

  • Regulatory stakeholder communications and relationship management

  • Risk-based legislative and regulatory compliance frameworks, including policies, procedures, processes, registers, templates and tools

  • Specialist compliance advice

  • Independent reviews of AFSL representatives and financial advice files

  • Independent reviews of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) programs

  • Independent reviews of privacy compliance frameworks

Finance, Capital, Investments and Insurance

  • Outsourced services: Chief Financial Officer, Financial Controller, Finance Manager, Head of Investments, Head of Insurance 

  • Independent Committee Member services

  • Executive and Management recruitment services

  • Capital management framework development

  • Investment management framework development

  • Insurance and reinsurance framework development

  • Credit and fund rating advisory services

  • Regulatory reporting, financial reporting and regulatory disclosure management frameworks

  • Technical interpretations and specialist advice

  • Independent triennial reviews of internal capital adequacy assessment processes (ICAAP), investment governance and insurance management

To discover how our services can help you, contact us for a no-obligation consultation.

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