[OR] [PM] [P3] [T] [M] Independent Quality Review Terms of Reference

Sustain Phase Appendices

Introduce Change Management
Develop Communication Strategy
Implement Training and Awareness
Provide Self-Assessment
Conduct an Independent Quality Review

The templates should be adapted to reflect the organisation’s size, complexity, regulatory environment, risk profile, governance structure, and operational resilience maturity.

Appendix M: Independent Quality Review Terms of Reference

1. Review Title

Independent Quality Review of the Operational Resilience Programme.

2. Purpose

To provide objective assurance regarding the design, implementation, effectiveness, and sustainability of the operational resilience programme.

3. Objectives

The review should determine whether:

governance is effective;
critical business services are appropriately identified;
interconnections and interdependencies are complete;
impact tolerances are meaningful;
scenario testing is sufficiently challenging;
lessons are implemented;
cultural change is embedded;
communication is effective;
training supports competency;
self-assessment is credible;
remediation is effective.

4. Scope

Define:

organisational areas;
critical business services;
jurisdictions;
systems;
third parties;
assessment period.

5. Independence

Reviewers should disclose any actual or potential conflicts of interest.

6. Methodology

The review may include:

document review;
interviews;
walkthroughs;
sampling;
control testing;
evidence validation;
scenario review.

7. Reporting

The final report should include:

overall assurance conclusion;
strengths;
findings;
systemic themes;
management responses;
remediation actions.

8. Follow-Up

High-risk findings should be monitored until validated closure.

"Plan" Phase of the OR Planning Methodology

Assess Capability and Maturity	Analyse Gap	Develop Strategy and Roadmap	Confirm Risk Appetite	Develop and Embed Governance

More Information About Blended Learning OR-5000 [BL-OR-5] or OR-300 [BL-OR-3]

Contact our course consultant colleagues to learn more about our blended learning program and about the next course's schedule. They are the BL-OR-3 Blended Learning OR-300 Operational Resilience Implementer and the BL-OR-5 Blended Learning OR-5000 Operational Resilience Expert Implementer.