The Risk Management Assessment is a crucial document for organizations operating in New Zealand, designed to comply with local regulatory requirements and international risk management standards. This document becomes necessary when organizations need to systematically evaluate their risk exposure, whether for compliance purposes, strategic planning, or operational improvement. It typically includes detailed risk identification, analysis, and treatment plans across various risk categories including operational, financial, strategic, and compliance risks. The assessment follows New Zealand's regulatory framework, including requirements under the Health and Safety at Work Act 2015, Privacy Act 2020, and other relevant legislation, while incorporating international risk management best practices. This document is particularly important for organizations seeking to demonstrate due diligence in risk management, prepare for audits, or establish robust risk management frameworks.
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1. Executive Summary: High-level overview of key findings, major risks identified, and critical recommendations
2. Introduction: Purpose and scope of the risk assessment, methodology used, and assessment timeframe
3. Organizational Context: Overview of the organization, its objectives, and the context in which risks are being assessed
4. Risk Assessment Methodology: Detailed explanation of the risk assessment framework, scoring criteria, and evaluation methods used
5. Risk Identification: Comprehensive list of identified risks across all relevant categories (strategic, operational, financial, compliance, etc.)
6. Risk Analysis: Detailed analysis of each identified risk, including likelihood and impact assessments
7. Risk Evaluation: Prioritization of risks based on their severity and organizational risk appetite
8. Current Control Measures: Assessment of existing risk control measures and their effectiveness
9. Risk Treatment Plans: Recommended actions and strategies for managing identified risks
10. Monitoring and Review: Framework for ongoing risk monitoring and assessment review procedures
1. Industry-Specific Risk Analysis: Detailed analysis of risks specific to the organization's industry sector
2. Environmental Impact Assessment: Analysis of environmental risks and compliance with Resource Management Act 1991
3. Health and Safety Risk Assessment: Detailed assessment of workplace health and safety risks under the Health and Safety at Work Act 2015
4. Privacy Risk Assessment: Analysis of privacy risks and compliance with Privacy Act 2020 requirements
5. Financial Risk Analysis: In-depth analysis of financial risks and compliance with Financial Markets Conduct Act 2013
6. Business Continuity Risks: Assessment of risks related to business continuity and disaster recovery
7. Cybersecurity Risk Assessment: Evaluation of IT and data security risks
8. Stakeholder Impact Analysis: Assessment of risks related to key stakeholders and their interests
1. Risk Register: Detailed log of all identified risks, including risk ratings, controls, and treatment plans
2. Risk Assessment Matrix: Matrix showing risk likelihood and impact ratings
3. Control Assessment Summary: Detailed evaluation of all control measures and their effectiveness
4. Action Plan Timeline: Scheduled implementation timeline for recommended risk treatment measures
5. Risk Assessment Methodology Details: Detailed explanation of risk assessment criteria and scoring methods
6. Regulatory Compliance Checklist: Checklist of relevant regulatory requirements and compliance status
7. Stakeholder Consultation Records: Documentation of stakeholder input and consultation process
8. Historical Risk Data: Previous risk assessments and trending analysis where available
Authors
Relevant legal definitions
Clauses
Relevant Industries
Financial Services
Manufacturing
Healthcare
Construction
Information Technology
Retail
Agriculture
Education
Mining
Transportation
Energy
Professional Services
Hospitality
Government
Non-profit Organizations
Relevant Teams
Risk Management
Compliance
Internal Audit
Legal
Operations
Health and Safety
Finance
Information Security
Quality Assurance
Executive Leadership
Human Resources
Environmental Management
Relevant Roles
Risk Manager
Chief Risk Officer
Compliance Manager
Health and Safety Manager
Operations Director
Chief Executive Officer
Board Member
Internal Auditor
Legal Counsel
Finance Director
Project Manager
Quality Assurance Manager
Environmental Health and Safety Officer
Business Continuity Manager
Security Manager
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