displayName
Operational Risk Event Analysis
workflowKind
governance
triggerType
event-driven
typicalCadence
per-event
complexity
cross-team
description
Analyzes operational risk loss events across the organization --
capturing loss event details including root cause categorization per
Basel II taxonomy, quantifying direct and indirect financial impacts,
conducting causal analysis to identify process breakdowns and control
failures, mapping events to the risk and control self-assessment
inventory, determining whether existing controls were absent,
inadequate, or circumvented, and recommending remediation actions with
risk-owner assignments and target completion dates. Produces loss
event report, root-cause analysis, and control gap remediation plan.
Excludes control redesign and implementation.