Governance,
Risk and Compliance


According to an organization's maturity level to ensure the attainment of its strategic objectives and prevent expected or unexpected internal or external events from harming these objectives or even its operational continuity, the evolution of aspects of governance, risks and compliance is key.

Briefly, governance is all the decision and management aspects of an organization, risks are threats or opportunities that arise and compliance is to follow and comply with internal or external laws and regulations.

Evolution of the management, adding value to the business and focusing to the strategic objectives

The needs of a governance, risk and compliance consultancy can originate from:

Professionalization of management.

Succession factors.

Desire for organizational evolution.

Desire for greater transparency.

Necessary organization for the intention of future public offering.

Perception of events that can harm the organization.

Request of counselors/ board.

Regulatory imposition of the branch of activity.

Supervision of activities.

Training and updating of the internal team.

Reduction of legal risks.

In the governance, risk and compliance work we cover among others the following topics:


Board and Internal Committees


Understanding of Control Structures


Risk Response


Understanding of Decisional Process


Risk Response


Analysis of the Internal Environment


Formalization Level


Risk Monitoring


Identification of Risk Events


Program Alignment to Strategic Objectives


Internal and External Information and Communication


Internal and External Audit


Control Activities


Understanding of Company Objectives


Applicable Laws and Regulations


Board and Internal Committees


Understanding of Control Structures


Risk Response


Understanding of Decisional Process


Risk Response


Analysis of the Internal Environment


Formalization Level


Risk Monitoring


Identification of Risk Events


Program Alignment to Strategic Objectives


Internal and External Information and Communication


Internal and External Audit


Control Activities


Understanding of Company Objectives


Applicable Laws and Regulations


Board and Internal Committees


Understanding of Control Structures


Risk Response


Understanding of Decisional Process


Risk Response


Analysis of the Internal Environment


Formalization Level


Risk Monitoring


Identification of Risk Events


Program Alignment to Strategic Objectives


Internal and External Information and Communication


Internal and External Audit


Control Activities


Understanding of Company Objectives


Applicable Laws and Regulations

Experience

We have experience working for industrial, commercial and financial institutions in:

Governance

Implementation of code of ethics and disciplinary committee, decision-making process, support in the implementation of advisory council, manuals of norms and internal procedures, support and outsourcing of internal audit activities, etc.

Risk

Mapping, analysis and evaluation of risks for industrial and commercial companies, support in the elaboration of corrective measures and contingency plans, including for insurance contracting purposes.

Compliance

Works related to the compliance of financial institutions with Central Bank regulations, Anti-Corruption Law, anti-money laundering regulations, etc.

Contact Us

Find a Martinelli near you.


R. Dona Francisca, 1113 - 10º e 11º andar
Saguaçu - Joinville - SC
CEP 89.221-006
Phone: +55 (47) 2101.1900