Capgemini Invent
M3 — Confirm · US-OCC-3P-RISK-2026-C-001

OCC Third-Party Risk Management Guidance — control 1

Control derived from US-OCC-3P-RISK-2026-REQ-01.

All controls
On track
USOCC·US-OCC-3P-RISK-2026·Due 10 Sep 2026
Regulation
OCC Third-Party Risk Management Guidance
Derived from requirement
US-OCC-3P-RISK-2026-REQ-01OCC Third-Party Risk Management Guidance — requirement 1
Status
Ready
Last activity: 8 Jul 2026
Independence
Same-team overlap — reviewer refresh recommended.
  • · Owner and reviewer sit inside the same team (Retail Banking).
Owner
Amelia Hart
Retail Banking
Reviewer
Nina Bergqvist
Retail Banking
Approver
Rohan Patel
Change
Evidence

2 attachments

  • Testing evidence pack
    Test cases and results for control effectiveness.
    blob://evidence/US-OCC-3P-RISK-2026-C-001/testing-evidence-pack.pdf
    14 Jul 2026
    by Tom Whitfield
  • Independence sign-off memo
    Reviewer independence confirmed by Group Compliance.
    blob://evidence/US-OCC-3P-RISK-2026-C-001/independence-sign-off-memo.pdf
    15 Jun 2026
    by David Okafor
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