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Risk Management
OUR ACTIVITIES //Risk Management
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While ensuring the implementation of permanent monitoring in the face of emerging risks, our Risk Management experts assist you to secure your business: identification, assessment and treatment, monitoring and risk management.

Dan Chelly // Department Manager - Risk management Insurance

Alain Le Corre // Department Manager - Risk management Bank

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Risk Management

Optimind Winter

Our Risk Management division helps you to secure your business activities. For you, that means transforming regulatory constraints into real opportunities so that you can better understand your risks and thus better control hazards that may affect your results.

With strong experience in qualitative risk management we work to both define a system and deploy it, whether equipped or not, incorporating training and change management.

Risk Management: our experts at your service //

While ensuring the implementation of permanent monitoring in the face of emerging risks, our Risk Management experts assist you to secure your business: identification, assessment and treatment, monitoring and risk management.

To achieve this, Optimind Winter operates upstream both in the analysis of existing situations and in the construction of roadmaps, by integrating strategic objectives, regulatory constraints and the major challenges of securing business activities.

Our Risk Management team also assists its clients in setting up the risk governance base offered in the form of management and efficient organisation.

Qualitative risk management in addition to the quantitative approach //

Optimind Winter therefore proposes a "tailored" service which suits your exact situation, is innovative and relies on teams that may involve qualitative and quantitative risk management with, for example, the paired skills of risk managers and actuaries, depending on the relevance and identified phases of projects.

Our services and our expertise gained throughout our assignments can turn these requirements into real value for the business.

  • Governance: definition of policies and charters, setting up of ad hoc committees, decision-making processes, dashboards, reports and alerts process, etc.
  • Risk management strategy: ORSA mechanism, identification of strategic and/or major risks, detailed analysis of scenarios, definition of action plan for risk reduction, etc.
  • Operational risks: frame of reference, mapping, loss event database, key risk indicator (KRI), scenario analysis, etc.
  • Compliance: regulatory monitoring and impact analysis, compliance with requirements, scheme for countering money laundering and terrorist financing, customer protection, etc.
  • Internal control: definition of control plans at 1st and/or 2nd level, modelling and optimisation of processes, etc.
  • Internal audit and review: autonomous implementation or support of internal audit teams, system review, operational and pragmatic recommendations, etc.
  • Crisis management - business continuity plan (BCP): identification of critical activities or processes, analysis of business impacts of certain events, setting up the business continuity plan, staff training, simulation exercises, etc.
  • Fraud and insurance fraud: scheme definition, definition of cases/scenarios to be monitored, etc.

Our clients //

Stakeholders in banking and insurance (companies, mutuals, social protection group, delegated management, reinsurers, brokers, etc.) have for many years trusted us to help them secure their business and to manage their risks as effectively as possible. 

Expert custom-made training in risk management //

We also organise various bespoke training sources with expert teams, all partners or even with elected board members.