Bank Risk Management Questionnaire


A bank risk management questionnaire is an official document that comprises of the important issues related to bank risks and their effective management. Bank is an organization that basically deals with monetary aspects and all transactions are of financial nature; hence risks are huge and need to be managed efficiently. The questionnaire must specifically enquire about those problems that pose maximum risks for banking operations and gather relevant and important information regarding proper management techniques to combat bank risks.

A sample questionnaire is given below.

Sample Bank Risk Management Questionnaire:

Name of the banking organization: _____________________________________

Branch name: ____________________________

Postal address: _________________________________________________________________

City: ________________                            Country: ____________________

Zip code: _____________________

Contact details: ________________________ [telephone no.]____________________

[email id] ____________________

 

Q1: What is the nature of operation of your bank?

_______________________________________________________

 

Q2: Which are the maximum executed transactions in this bank?

_________________________________________________________________

 

Q3: Which transactions and/or bank operations and functions do you consider risky and why?

_________________________________________________________________________

_________________________________________________________________________

 

Q4: What are the major risk factors and bank risk zones identified till date?

  • _____________________________________________________________
  • _____________________________________________________________
  • _____________________________________________________________
  • _____________________________________________________________
  • _____________________________________________________________

 

Q5: What bank risk management strategies have been designed by the authorities?

_________________________________________________________________________

 

Q6: Which of the bank risk management policies are being integrated into the real system currently?

_________________________________________________________________________

 

Q7: Which of the areas in banking still remain to be risk-prone in recent times?

_________________________________________________________________________

 

Q8: What techniques and methodologies would you suggest to manage and reduce risks in these areas of banking?

__________________________________________________________________________

 

Q9: Which of the bank risk management strategies designed so far seem to be impractical and/or difficult to implement under real-life banking scenario?

________________________________________________________________________

 

Q10: What solutions and strategies would you suggest for effecting bank risk management in a proper and feasible manner?

__________________________________________________________________________

 

Q11: What has been your reaction to the bank risk management initiative taken by this organization?

_________________________________________________________________________

Category: Management Questionnaire

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