• Build a risk assessment platform and assess risks at various levels within the organization and propose relevant remedial actions.
  • Ensure any red flags are identified in time and appropriate business decisions are taken to mitigate the risks.
  • Ensure workflow automation is enabled and new programmable interfaces are used to carry out the risk assessment.
  • Conduct periodic internal reviews, risk assessments, monitoring and auditing, so the company can identify potential compliance risks and propose remediation plans, where necessary.