Operational Risk Awareness
Assessment
•
Mohd Yuamrizaily
•
English, Other
•
Professional Development
•
1 plays
•
Hard
Student preview
10 questions
Show answers
1.
Multiple Select
Why we should manage operational risks? Please choose 3 answers *
Minimise operational losses
Achieve business objectives
Better business decision
Common industry practice
Reduce tax
2.
Multiple Choice
Who responsible to manage operational risk?
Risk Owner & Risk Agent
Head of Department/ Branch Manager
Chief Risk Officer
All Staff
3.
Multiple Choice
Please select the correct examples of the causal factor contributing to operational risk
Process: Inabsence of dual control function (checker & maker process) for financing
System: Non-maintenance of ATM/CDM machine resulting to frequent breakdown.
External: Staff did not comply to internal policies and procedures
People: Non-comprehensive of SLA (Service Level Agreement) between Bank and vendor.
4.
Multiple Choice
What should you do once you identified any operational risk issues within your department?
Highlight to OSRMS.
Email to Management level
Keep silent. Any operational risk issues shall only be highlighted to OSRMS by the Risk Owner/ Risk Agent.
Keep monitoring
5.
Multiple Choice
What is BCM?
Business Compliance Management
Business Contingency Management
Banking Continuity Management
Business Continuity Management
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