Playbook: Trust, Governance & People Risk
Core Subprocesses: 1) Policy & Control Framework · 2) Compliance Operations · 3) People Risk Monitoring · 4) Escalation & Enforcement · 5) Audit & Improvement
Subprocess 3 · People Risk Monitoring
Purpose
Continuously detect people-related risks (legal, conduct, wellbeing, data) and act before damage occurs.
Guardrails
- Proportionality; minimize surveillance.
- Transparency & due process.
Play A Human-led Controls & Spot Checks (Human-led · Perceptive)
Flow
- Control calendar.
- Sampling & interviews.
- Issue log & fixes.
KPIs
- Issue closure < 30 Tage
- Repeat issues −50%
Play B Signal Hub with HITL (Human-augmented · Perceptive + Predictive)
Flow
- Intake: hotline, cases, audit trends.
- AI flags patterns; human triage.
- Risk owners & actions.
KPIs
- Detection lead time −40%
- False alarms < 20%
Play C Automated Threshold Alerts (Algorithmic-autonomous · Agentic)
Flow
- Thresholds per risk type.
- Auto alerts & routing.
- Escalation ladders; audit trail.
KPIs
- Time-to-escalate < 24h
- Containment rate ≥ 80%
Playbook: Strategic People Leadership & Culture
Core Subprocesses: 1) People & Culture Priorities · 2) Leadership Architecture · 3) Culture Programs & Rituals · 4) Communication & Mobilization · 5) Measurement & Adaptation
Subprocess 2 · Leadership Architecture
Purpose
Define how leadership creates value: principles, expectations, systems, and accountability.
Guardrails
- Business-anchored, not „virtue wallpaper“.
- Single source of truth across HR systems.
Play A Principle→Practice Conversion (Human-led · Generative + Reflective)
Flow
- Define 5–7 principles.
- Translate into „observable behaviors“.
- Embed into hiring, feedback, rewards.
KPIs
- Behavior adoption ≥ 70%
- Leadership trust +
Play B Augmented Leadership Feedback Loop (Human-augmented · Perceptive + Predictive)
Flow
- Pulse surveys + 360 snippets.
- AI detects pattern gaps.
- Leaders get targeted practice prompts.
KPIs
- Practice completion ≥ 60%
- Team climate ↑ in 2 cycles
Play C Systemic Embedding & Guardrails (Algorithmic-autonomous · Agentic)
Flow
- Rules into HRIS/workflows.
- Auto prompts in moments-that-matter.
- Dashboards & escalation for misses.
KPIs
- Policy adherence ≥ 95%
- Missed rituals −70%
