SERVICES

• 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

• 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

• 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

• 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

• 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

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• 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