CONTROLS, RISK & GOVERNANCE
Merixa helps design and evidence control structures that support reliable reporting, accountable ownership, audit readiness, and stronger governance. Merixa supports governance review against UK Corporate Governance Code, Sapin II and SOX.
Internal Control Policy Design
Design and documentation of structured internal control environments.
- Development of finance and operational policies
- Identification and mapping of key controls across processes
- Documentation of control activities and responsibilities
- Alignment of controls with reporting and compliance requirements
Outcome:
A defined and documented control framework supporting reliable operations and reporting.
Risk Assessment & Mitigation
Identification, assessment, and management of key business risks.
- Risk identification across financial and operational areas
- Criticality scoring based on impact and likelihood
- Development of risk mitigation strategies
- Preparation of risk heat maps for internal and external reporting
Outcome:
Clear visibility of key risks and structured plans to manage and mitigate them.
Audit Readiness
Preparation of finance and control environments for internal and external audit.
- Self-assessment of existing controls and documentation
- Identification of gaps in control design and evidence
- Mock audits and control testing
- Support in strengthening audit trails and documentation
Outcome:
A finance function prepared for audit with reduced risk of findings and delays.
Governance Analysis
Assessment and development of governance frameworks and structures.
- Review against applicable governance frameworks (e.g. UK Corporate Governance Code, Sapin II, SOX)
- Analysis of credit governance and approval structures
- Documentation of governance policies and decision-making processes
- Definition of roles, responsibilities, and oversight mechanisms
Outcome:
Clear governance structures aligned with regulatory expectations and business requirements.