Governance, Risk & Compliance (GRC)

Building Trust Through Strong Governance and Effective Risk Management

Helping organizations establish transparent governance, manage risks proactively, and stay ahead of regulatory requirements.

In a rapidly changing business and regulatory environment, effective **Governance, Risk, and Compliance (GRC)** is no longer optional — it’s essential. At ZIMA International Financial Consultancy, we partner with organizations to design and implement GRC frameworks that safeguard assets, strengthen accountability, and enable sustainable growth.

Our GRC Services

1. Enterprise Risk Management (ERM)

We help organizations identify, assess, and mitigate risks that could impact operations, finances, or reputation.

Our services include:

Risk assessment and mapping

Risk appetite and tolerance frameworks

Risk monitoring and reporting tools

Crisis management planning

2. Internal Audit & Controls

We design and assess internal control systems to ensure effective operations, reliable reporting, and compliance.

Our expertise covers:

Internal audit strategy and execution

Control design and implementation

SOX and regulatory compliance audits

Continuous control monitoring

3. Regulatory Compliance Programs

We guide businesses through complex and evolving regulatory landscapes.

We provide:

Compliance gap assessments

Regulatory readiness reviews

Licensing and registration support

Ongoing compliance monitoring

4. Continuous Monitoring & Analytics

We leverage technology and analytics to provide real-time insight into compliance and risk exposure.

Our capabilities include:

Automated monitoring tools

Predictive analytics for risk detection

Data visualization dashboards

Exception reporting and alerts

Why Choose ZIMA for GRC?

Industry Expertise

Experience across banking, energy, public sector, and more

Global Perspective

Knowledge of international and local regulations

Technology-Enabled

Using advanced tools for monitoring and analytics

Tailored Solutions

Frameworks built for your specific industry and scale

Strengthen Your Governance and Compliance Framework

Partner with ZIMA to create a culture of integrity, transparency, and proactive risk management.