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Fiverr Pro
English
$
USD
I will design enterprise, operational risk, and control frameworks
About this Gig
I am a senior enterprise and operational risk professional with over 20 years of experience across insurance, trade houses, and investment banking. I have held regulated risk roles under PRA, FCA, HKMA, and MAS with direct accountability for governance, operational risk, and control effectiveness.
I provide expert support to organisations seeking to design, strengthen, or review their risk and governance frameworks.
My services include:
- Enterprise and operational risk framework design
- Control gap analysis and control effectiveness reviews
- Governance, policy, procedure, and mandate design
- Regulatory mapping and compliance alignment
- Thematic risk reviews and independent risk assessments
- Risk reporting and governance structure design
I work with startups, fintechs, financial institutions, and corporates to build practical, scalable risk frameworks aligned with regulatory expectations and operational growth.
All work is practical, implementation-focused, and based on real-world regulated risk experience.
FAQ
What information do you need to start?
I will need a brief overview of your organisation, your current risk and governance structure (if any), and the specific risk or governance challenges you are seeking to address. Any existing policies, procedures, or risk documentation can also be helpful.
Do you work with regulated firms and financial institutions?
Yes. I have over 20 years of experience in regulated environments including investment banking and insurance, and have held regulated risk roles under PRA, FCA, HKMA, and MAS frameworks.
Can you design a full enterprise or operational risk framework?
Yes. I can design enterprise and operational risk frameworks including governance structure, policies, control frameworks, risk registers, and regulatory alignment tailored to your organisation.
Can you review existing policies, controls, or governance frameworks?
Yes. I can perform control gap analysis, governance reviews, and thematic risk assessments to identify weaknesses and provide practical improvement recommendations.
Will my information remain confidential?
Yes. All information shared is treated as strictly confidential. I am happy to work under a confidentiality agreement (NDA) if required.
