Achieving Strategic Objectives through Governance, Risk and Compliance Management
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Engagement Highlights
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StratEdge Consulting
Governance, Risk and Compliance Management Services
Engagement Highlights

Governance:

  • Strategy workshop facilititation and strategy plan development
  • Strategy execution facilitation and assessments
  • Board placements in the areas of risk and compliance management, including participation in Audit & Risk Committees
  • Establishment of governance frameworks with a focus on risk and compliance management
  • Gap analysis of existing governance practices against AS 8000 standard and Principles of Good Corporate Governance

Risk Management:

  • Development and implementation of a risk management framework for a number of major mining and exploration companies
  • Development of a risk management framework and assistance in risk identification and assessment, including the development of risk mitigation strategies, for a major property developer
  • Development of a hazard risk management plan for submission to the Northern Territory Government for a major bauxite mine and refinery
  • Project management of an operational risk review of a major electricity retailer, focusing on both retail operations and treasury functions
  • Development and implementation of operational risk policy framework for a number of retail financial services providers, ensuring compliance with APRA requirements
  • Development of a governance framework for a mid-sized non-bank financial services provider
  • Development of total marketing plan for the internationalisation of an operational risk framework, followed by provision of services to an Australia-based services provider seeking to expand into Asia and Africa
  • Gap analysis of existing risk management systems against ISO 31000
  • Provision of education and training services for senior executives and Boards

Compliance Management:

  • Preparation of Australian Financial Services Licence applications, including development of supporting documentation, for:
  • Managed investment scheme promoter and property developer
  • Global money remittance organisation
  • Global foreign exchange broker
  • Electricity derivatives dealer
  • Establishment of a compliance framework, policies and procedures for the Australian operations of a global financial services provider
  • Gap analysis against AS 3806 for a major property developer
  • Project management of the development of compliance obligations registers for a number of major mining and exploration companies
  • Project management of the development of compliance obligations registers for a number of utility services provides
  • Development of a legal compliance register for a large energy provider

Due to confidentiality agreements with clients, no client names can be disclosed on this public website. Information on specific clients can be provided upon request.
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