JDA Advisory – Strategic Compliance, Risk & Resilience Consulting for Regulated Industries

In a world where regulations are changing faster than business models, regulated organizations need a partner who not only understands the regulations but can translate them into real operational value. JDA Advisory was founded precisely to address this need. We combine regulatory expertise, audit experience, and a practical approach to risk management to support banks, fintechs, insurers, ICT providers, and critical entities in building resilience, compliance, and competitive advantage.

Our mission is to provide solutions that are both compliant with regulations, operationally efficient, and tailored to the client’s business realities. We don’t create documents for filing. We create systems that work.

DORA Compliance & Operational Resilience

The DORA Directive is transforming how the financial sector manages ICT risk, operational resilience, and supplier relationships. JDA Advisory supports organizations at every stage of implementation—from gap analysis and framework design to readiness audits and resilience testing.

Our services include:

• Comprehensive DORA readiness assessment,
• Design and implementation of the ICT Risk Management Framework,
• Building the Operational Resilience Framework,
• Support in RTS/ITS implementation,
• Preparation for ICT TPRM and supplier audits,
• Development of policies, procedures, and incident management models.

We deliver solutions that are proportionate, scalable, and aligned with supervisory practices. Each element of documentation is linked to processes, KPIs/KRIs, and real-world operational needs.

NIS2 & Cybersecurity Governance

With the entry into force of NIS2, pressure is mounting on organizations to implement mature cybersecurity, risk management, and supplier oversight mechanisms. JDA Advisory supports key stakeholders in building compliance with the directive and preparing for national audits.

The scope of support includes:

• Gap analysis and NIS2 requirements mapping,
• Risk management system design,
• Security policy development,
• Governance, accountability, and reporting implementation,
• Audit and inspection preparation.

ISO 27001 & ISO 22301 – Security & Business Continuity

ISO standards remain the foundation for organizations seeking to build predictable, measurable, and auditable management systems. JDA Advisory guides clients through the entire implementation process—from context analysis and system design to certification preparation.

We support in:

• Implementation of ISO 27001 (Information Security Management System),
• Implementation of ISO 22301 (Business Continuity Management System),
• Integration of management systems,
• Internal audits and management reviews,
• Training for teams and management staff.

Our approach is practical, risk-based, and industry-specific.

Third‑Party Risk Management & Supplier Audits

In an era of increasing dependence on ICT vendors, effective TPRM is a key element of operational resilience. JDA Advisory designs and implements comprehensive vendor risk management models aligned with DORA, NIS2, EBA Guidelines, and market best practices.

We offer:

• A comprehensive TPRM Framework,
• supplier classification and criticality assessment,
• supplier audits (onsite/remote),
• pre-contract due diligence,
• support in SLA and regulatory negotiations,
• risk monitoring and management reporting.

vCISO & Strategic Advisory

For organizations that need ongoing expert support, we offer the vCISO service – a flexible consulting model that provides access to strategic competencies without the need to build a full-time position.

As part of vCISO, we provide:

• Security and compliance oversight,
• Support in regulatory projects,
• Participation in management committees and meetings,
• Reporting, KPI/KRI, roadmaps, and development plans,
• Preparation for audits and inspections.

Why JDA Advisory?

• Full confidentiality and professionalism – enterprise-class work standards.

• Regulatory expertise – in-depth knowledge of DORA, NIS2, ISO, RTS/ITS and supervisory practice.

• Practical approach – solutions that work in a real operating environment.

• Sector experience – banks, fintechs, insurance, payments, ICT providers.

• Scalability and proportionality – adapting to the size and maturity of the organization.