Governance Internal Controls
Context.
Sound corporate governance keeps strategy, risk appetite, and accountability aligned as markets digitalise and regulation tightens. Leadership integrity, committee effectiveness, and transparent decision-making are as critical as written policies.
Ethics and standards — codes of conduct, speak-up channels, training — extend beyond legal minimums. Policies and procedures are the operating system of compliance: without clear ownership and testing, three-lines models remain theoretical.
Pideeco helps financial institutions design three-lines operating models, control inventories, committee charters, and policy frameworks that supervisors can follow from board intent to first-line execution.
What we deliver.
How we work.
Model Design
We define the roles and responsibilities of the three lines aligned with EBA/ESMA guidelines and your organisational structure.
Control Library
We build or refresh your control inventory, mapping controls to risks, processes and regulatory requirements.
Committee Setup
We draft charters and agendas for your risk, audit and compliance committees.
Handover
We run a governance readiness workshop and hand over all templates and process notes to your team.
Why Pideeco
Senior experts
Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.
EU regulatory expertise
Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.
Fast turnaround
We start promptly and deliver to agreed timelines - without sacrificing quality or regulatory rigour.
Ready to get started?
A senior Pideeco consultant will respond to your enquiry within one business day.