Service 05

Controls & Operating Model Design

Board charters, risk registers, delegations and project governance: so decisions are recorded and responsibilities are clear.

GovernanceBoardDelegationsRisk RegisterPolicies

Overview

Controls & Operating Model Design

We design and implement the governance and operating model infrastructure that holds your business together: board charters, committee terms of reference, delegation of authority matrices, risk registers and project governance frameworks. These structures make it clear how decisions are made, who approves them and how they are evidenced.

Discuss Your Requirements

What's Included

Board charter and committee terms of reference
Delegation of authority (DOA) matrix
Risk appetite statement and risk register
Management information (MI) framework and board reporting
Three-lines-of-defence operating model design
Project governance and programme management framework
Conflict of interest and related party policy
Whistleblowing and escalation framework

Who This Is For

Is this right for you?

Newly licensed financial institutions building their control environment
Businesses preparing for a licensing or regulatory review
Companies scaling rapidly and needing governance infrastructure
Family offices requiring formal governance structures
Group entities needing subsidiary governance aligned to parent standards

"Risk management: not just for banks: built for every business."

Our Process

How We Work

Operating Model Assessment

We review your current governance structure, accountability gaps and decision-making processes against regulatory expectations and good practice.

Framework Design

We design a governance and control framework appropriate for your size, complexity and regulatory obligations.

Documentation

We produce all governance documentation: charters, policies, matrices and registers — in a format that boards can adopt and staff can follow.

Board Presentation

We present the framework to your board or equivalent governance body for adoption and answer questions from directors.

Embedding & Support

We support the embedding process — attending initial meetings, reviewing the first cycle of reporting and refining based on operational experience.

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Ready to discuss Controls & Operating Model Design?

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Controls & Operating Model Design

Controls & Operating Model Design

Is this right for you?

How We Work

Ready to discuss Controls & Operating Model Design?

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