- Support regarding the definition, the elaboration and the implementation of procedures and internal workflows, e.g. internal control systems/internal audit the combination and separation of functions.
- Drafting of internal guidelines, e.g. function descriptions, workflows, specimens for reports and for various internal forms as well as remuneration policies.
- Analysis of internal procedures with regard to operational risks involved.
- Advice and trainings (including drafting of internal guidelines) regarding the implementation of EBA-requirements concerning Internal Governance und “Fit & Proper”.