OSFI
Skill packages tagged with “OSFI”
OSFI B-10 — Third-Party Contracting
Draft standards for third-party written agreements (data security, audit rights, BCP) under OSFI B-10, including Annex 2 for high-risk/critical arrangements.
OSFI B-10 — Third-Party Exit and Contingency
Draft exit and contingency plans for third-party arrangements under OSFI B-10 (triggers, playbooks, review).
OSFI B-10 — Third-Party Monitoring
Draft ongoing monitoring and incident management for third-party arrangements under OSFI B-10 (metrics, escalation, OSFI incident reporting).
OSFI B-10 — Third-Party Risk Assessment
Draft risk identification, assessment, and due diligence for third-party arrangements under OSFI B-10 (criteria, concentration, subcontracting, Annex 1).
OSFI B-10 — Third-Party Risk Management Framework
Draft the enterprise-wide TPRMF (governance, accountabilities, lifecycle, inventory) for federally regulated financial institutions under OSFI B-10.
OSFI E-13 — RCM Framework
Draft the enterprise-wide Regulatory Compliance Management (RCM) framework document for federally regulated financial institutions under OSFI Guideline E-13.
OSFI E-13 — RCM Monitoring
Draft independent RCM monitoring and testing procedures (CCO-led) and IA validation for federally regulated financial institutions under OSFI E-13.
OSFI E-13 — RCM Procedures
Draft RCM procedures for identifying, risk-assessing, communicating, managing and mitigating regulatory compliance risk and day-to-day compliance under OSFI E-13.
OSFI E-13 — RCM Reporting
Draft internal RCM reporting procedures and report templates (Senior Management, CCO, IA) for federally regulated financial institutions under OSFI E-13.
OSFI E-13 — RCM Roles
Draft documented RCM roles and mandates (CCO, Senior Management, Internal Audit) for federally regulated financial institutions under OSFI E-13.