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OPERATIONAL-RISK-MANAGEMENT5 MIN READ

Controls Need Owners, Not Orphans

Assign control ownership using performer, evidence, reviewer, and escalation responsibilities.

Control Existence Is Not Control Operation A common operational-risk mistake is treating 'we have a control' as the end of the assessment. COSO pushes a stronger view: controls live inside a system. They require a control environment, information flow, monitoring, and clear responsibilities. Without those pieces, the control can be present and ineffective at the same time. Four Ownership Questions Ask four questions for any key control. Who performs it? Who owns the risk the control addresses? Who reviews evidence or exceptions? Who decides what happens when the control fails? If one answer is 'the team,' the control is under-owned.…

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