Governance Internal Controls

We help financial institutions design, implement and operate governance internal controls programmes that hold up under regulatory scrutiny.

What we deliver.

Three-lines-of-defence operating model

Committee charters & terms of reference

Control inventory with testing schedule

Issue and action tracking framework

Internal audit liaison protocol

We define the roles and responsibilities of the three lines aligned with EBA/ESMA guidelines and your organisational structure.

We build or refresh your control inventory, mapping controls to risks, processes and regulatory requirements.

We draft charters and agendas for your risk, audit and compliance committees.

We run a governance readiness workshop and hand over all templates and process notes to your team.

Why Pideeco

Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.

Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.

We start promptly and deliver to agreed timelines — without sacrificing quality or regulatory rigour.

A senior Pideeco consultant will respond to your enquiry within one business day.