Johan Septer
Risk & Compliance consultant
Johan has a broad experience with complex projects in the risk, compliance and governance domain. During his carrier, he has worked both as consultant and business responsible manager. His core competencies are:
- Focus on result, no nonsense and hands-on
- Connect people and departments
- Translate theory in practical and sustainable solutions
Relevant experience:
- Implementation Enterprise Risk Management for a big 5 pension fund, during 2 years responsible for implementing all aspects of the ERM framework
- Part of the internal audit function for a big 5 pension fund
- Licence application and implementation risk management for a start-up (new mortgage product), responsible for the set up of risk management and function as interim risk manager
- Implementation of Risk management for a mid sized law-firm
- Support strategic risk analyses for clients
- Facilitating risk appetite discussions
- Various implementations of risk management at asset managers, as part of license applications and improvement of the risk management function
- Implementation, improvement and advise on Systematic Integrity Risk Analyses (SIRA), supporting financial institutions and business service provider with integrity risk analysis
- Project manager regulatory change, responsible for the successful implementation of new legislation
- Performing AML/CFT audits for financial institutions and business service providers
- Various formal validations on AML remediations for the supervisory authorities,
