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