F&p case studiesGovernance, risk and compliance structures in wholesale
Expert: Dipl.-Kfm. Peter Spitlbauer
F&P Case STudiesTask definition
- Review and further development of existing structures and processes
- Group-wide standardization
- Updating and creating guidelines and other relevant documents
Industry / Function / Environment / Expert
- International retail group
- Updating and standardization of governance, risk and compliance structures and processes
- Wholesale
- Dipl.-Kfm. Peter Spitlbauer
Project description
- The increasing demands on corporate governance as well as risk and compliance management have prompted the family-owned company to review and further develop existing structures and standardize them across the Group.
- Establishment of Group-wide, uniform structures, processes and committees.
- Updating and creating guidelines and other relevant documents.
- Introduction and implementation of regular risk analyses, including a financial assessment and action plans.
Result
- Structures and processes created; responsible managers and employees trained.
- Rollout carried out for the group of companies.
- Documentation updated and supplemented.
- Process of regular risk reporting adapted and expanded.
- Review of the governance, risk and compliance objectives by external experts with a positive final report to the Supervisory Board.
Customer Reference
- International wholesale company
- approx. EUR 1.0 billion turnover and 8,000 employees in the group
