Just Annual Report and Accounts 2024

Just Group plc | Annual Report and Accounts 2024

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RISK MANAGEMENT

The Group’s enterprise- wide risk management strategy is to enable all colleagues to take more effective business decisions through a better understanding of risk.

EMBEDDING GOVERNANCE VIA THREE LINES OF DEFENCE

1 ST LINE Business operations

2 ND LINE Oversight functions

3 RD LINE Independent assurance

Internal Audit is the third line of defence, providing the Board and executive management with independent assurance over business operations and the level of oversight. RISK AND CONTROL  Provide independent challenge and assurance

The first level of the control environment is the business operations which perform day-to- day risk management activity.

Oversight functions in the Company, such as Risk Management (which includes Regulatory Compliance), support the Board in setting risk appetite and defining risk and compliance policy. RISK AND CONTROL  Oversight of the risk and control environment  Independent challenge and reporting on the risk profile and conduct of the business  Monitoring actions being taken to mitigate risk

RISK AND CONTROL  An established risk and control environment

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