2. Operational Risk Management Capability (Business Function Model)

2. Operational Risk Management Capability (Business Function Model) ()


Operational Risk Management Capability
SYNTHESIS & STEERING
Define Operational Risk Norms and Framework
Centralize and Historize Operational Data
Measure Risk Exposure and Produce Risk Synthesis
Supervise Operational Risk Management and Permanent Control Framework
EXCHANGES
Collect External Data
BUSINESS
Incident Management
Permanent Control Management
Regulators' Findings & Recommendations Management
Operational Steering
Risk Identification & Assessment
Identify Risks
Self Assessment
TRANSVERSAL MECANISMS
Traceability and audit trail
Authentication and juridiction
MASTER DATA MANAGEMENT
Management of Risk Taxonomy
Management of Common Processes
Management of Organizational Structures


		SYNTHESIS & STEERING	Operational Risk Management Capability
		SYNTHESIS & STEERING	Define Operational Risk Norms and Framework
		SYNTHESIS & STEERING	Centralize and Historize Operational Data
		SYNTHESIS & STEERING	Measure Risk Exposure and Produce Risk Synthesis
		SYNTHESIS & STEERING	Supervise Operational Risk Management and Permanent Control Framework
		EXCHANGES	Operational Risk Management Capability
		EXCHANGES	Collect External Data
		BUSINESS	Operational Risk Management Capability
		BUSINESS	Incident Management
		BUSINESS	Permanent Control Management
		BUSINESS	Regulators' Findings & Recommendations Management
		BUSINESS	Operational Steering
		BUSINESS	Risk Identification & Assessment
		Risk Identification & Assessment	Identify Risks
		Risk Identification & Assessment	Self Assessment
		TRANSVERSAL MECANISMS	Operational Risk Management Capability
		TRANSVERSAL MECANISMS	Traceability and audit trail
		TRANSVERSAL MECANISMS	Authentication and juridiction
		MASTER DATA MANAGEMENT	Operational Risk Management Capability
		MASTER DATA MANAGEMENT	Management of Risk Taxonomy
		MASTER DATA MANAGEMENT	Management of Common Processes
		MASTER DATA MANAGEMENT	Management of Organizational Structures