radboud lubbers

Independent international oriented risk and compliance specialist with broad experience across risk disciplines and organisations. Specific expertise and interest in operational risk, enterprise risk, compliance and governance of the risk management organisation.

Responsible for second line operational risk management monitoring, including internal control, following up operational risk incidents and conducting risk self assessments.

Project Manager for implementing ORM and GRC tooling at a Nigerian Bank. The tooling supports the bank in managing its operational risk. The following services are rolled out: incident and loss data registration, performing risk assessments (RCSA), monitoring key risk and performance indicators .

Responsible for documenting risk governance and enterprise risk management framework, conducting a gap analysis and implementing existing risk management policies of new shareholder. Risk management policies include a.o. Credit Rules, Product Rules, Scoring Policy, Rating Policy.

Project Manager for implementing enterprise risk and GRC tooling at a Nigerian Bank. The tooling supports the bank in managing its operational risk. In particular the following elements of the risk framework are supported incident and loss data registration, conducting risk assessments (RCSA), monitoring key risk and performance indicators and business continuity management.

As Senior Operational Risk Consultant responsible for documenting the risk and compliance framework, core processes for risk management and compliance and underlying specific methods and guidelines for the Risk & Compliance department.

As Senior Operational Risk Consultant responsible for implementing the ORM framework and executing the Risk & Control Self Assessment in the French subsidiary. Creating practically applicable ORM policies based on ABN AMRO policies.

As interim senior risk manager responsible for documenting the Operational Risk Framework and the accompanying operational risk policies. Additionally involved in rolling out tooling to support the ORM Framework on group level, such operational risk incident registration, risk identification and risk and control assessments and Business Resilience.

Responsible for documenting the overarching Operational Risk Framework and the accompanying policy for Risk & Control Self Assessments for SNS Bank.

Interim risk manager responsible for managing operational risk and compliance with investment restrictions for clients' portfolios

As a credit manager responsible for the credit risk on financial institutions in the Benelux area.

Supporting the Chief Risk Officer for EMEA in implementing the new organisation model as a result of the take-over by RBS.

Supporting BU Europe Risk Management in implementing strategic risk initiatives and change agenda, overseeing compliance with all relevant corporate and regulatory requirements and providing other management support.

As Operational Risk Manager I was responsible for managing the coordination, planning, monitoring and execution of operational risk management for the global Fixed Income Capital Markets activities and the Financial Markets activities in Amsterdam.

* Primarily focused on financial institutions and treasury departments of large corporates. Main areas of exertise: * Optimising business processes * Implementation of financial systems for treasury management and investment management * Corporate governance and compliance

As a consultant responsible for the implementation of the implementation of the new investment fund structure for NIB Capital Asset Management.

As intern I was writing a strategic plan how to fit the organisational structure to ensure future growth.

As Senior Operational Risk Consultant responsible for the project team in charge of execution of various risk & control self assessments. The objective of the risk assessments was to to get an understanding of the key non-financial risks and the way these are mitigated within the processes under review.