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?
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