Enterprise Risk Assessment

Required Inputs

• Organization: Company or business unit name, industry, size (revenue and headcount).
• Scope: Full enterprise risk assessment or specific category (Strategic, Operational, Financial, Compliance, Reputational).
• Risk Context: Known incidents, near-misses, regulatory findings, audit observations, or strategic changes driving the assessment.
• Existing Controls: Current risk management practices, policies, and control frameworks in place (if any).
• Stakeholder Access: Availability of leadership, functional heads, and frontline staff for workshops and interviews.
• Reporting Requirements: Board/audit committee reporting expectations; regulatory risk reporting obligations.

Execution Steps

1. Risk Universe Definition

Define the complete risk universe across 5 categories. Each category contains specific risk domains.