All Countries
Risk Management
Operational Risk Management Form

Operational Risk Management Form Template for Indonesia

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Operational Risk Management Form

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Operational Risk Management Form

"I need an Operational Risk Management Form for our medium-sized manufacturing company in Jakarta, focusing heavily on supply chain risks and workplace safety, with specific consideration for our planned expansion into hazardous materials handling by March 2025."

Celebrated by
Collaborations with
Investors
Document background
The Operational Risk Management Form serves as a crucial tool for organizations operating in Indonesia to systematically identify, assess, and manage operational risks in compliance with local regulatory requirements. This document is essential for maintaining compliance with OJK Regulation No. 18/POJK.03/2016 and other applicable Indonesian regulations governing risk management practices. It should be used when establishing or updating risk management frameworks, during periodic risk assessments, or when significant operational changes occur. The form encompasses comprehensive risk identification, assessment criteria, control measures, and monitoring procedures, tailored to meet both regulatory requirements and organizational needs within the Indonesian business context.
Suggested Sections

1. Document Control Information: Details of document version, approval status, review dates, and document owner

2. Purpose and Scope: Defines the objective of the risk management form and its application scope within the organization

3. Risk Context: Overview of the operational environment, strategic objectives, and organizational context

4. Risk Identification: Systematic identification and description of potential operational risks

5. Risk Assessment Matrix: Framework for evaluating likelihood and impact of identified risks

6. Current Controls: Documentation of existing control measures for identified risks

7. Risk Treatment Plans: Detailed actions and strategies to address identified risks

8. Monitoring and Review: Procedures for ongoing monitoring of risks and control effectiveness

9. Roles and Responsibilities: Clear definition of risk management roles and accountability

10. Reporting Requirements: Specification of internal and regulatory reporting procedures

Optional Sections

1. Industry-Specific Risk Factors: Additional section for industry-specific operational risks and compliance requirements

2. Business Continuity Considerations: Section linking operational risks to business continuity planning

3. Technology Risk Assessment: Detailed assessment of IT and cybersecurity risks, recommended for technology-dependent operations

4. Environmental Risk Factors: Assessment of environmental impacts and risks, particularly relevant for manufacturing or resource-intensive operations

5. Supply Chain Risk Analysis: Evaluation of supply chain vulnerabilities, important for organizations with complex supply networks

Suggested Schedules

1. Risk Assessment Criteria: Detailed criteria for risk evaluation including impact and likelihood scales

2. Control Assessment Templates: Standard templates for evaluating control effectiveness

3. Risk Register Template: Template for ongoing risk documentation and tracking

4. Incident Report Forms: Standard forms for reporting risk incidents and near-misses

5. Risk Treatment Action Plan Template: Detailed template for documenting risk treatment strategies and timelines

6. Key Risk Indicators (KRIs): List of KRIs and their thresholds for monitoring

7. Regulatory Reporting Templates: Standard templates for OJK and other regulatory reporting requirements

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Linkedin in social icon imageX social icon image
alex.den.21@genieai.co
Relevant legal definitions
Acceptable Risk
Business Impact Analysis
Control Effectiveness
Control Owner
Critical Process
Inherent Risk
Key Risk Indicator (KRI)
Material Risk
Mitigation Measure
Near Miss
Operational Risk
OJK
Process Owner
Residual Risk
Risk Appetite
Risk Assessment
Risk Category
Risk Control
Risk Event
Risk Impact
Risk Likelihood
Risk Management Framework
Risk Matrix
Risk Owner
Risk Rating
Risk Register
Risk Response
Risk Treatment
Risk Tolerance
Root Cause Analysis
Stakeholder
System of Internal Control
Treatment Plan
Trigger Event
Vulnerability
Clauses
Risk Identification
Risk Assessment
Control Environment
Monitoring and Review
Reporting Requirements
Roles and Responsibilities
Documentation Requirements
Risk Treatment
Compliance Requirements
Internal Controls
Emergency Response
Business Continuity
Training and Awareness
Performance Measurement
Audit and Review
Governance Structure
Risk Appetite Statement
Incident Management
Change Management
Resource Allocation
Technology Risk
Human Resource Risk
Process Risk
External Risk Factors
Legal and Regulatory Compliance
Quality Management
Environmental Management
Safety Management
Stakeholder Communication
Record Keeping
Relevant Industries

Banking and Financial Services

Manufacturing

Mining and Resources

Technology and Communications

Healthcare

Retail and Consumer Goods

Transportation and Logistics

Construction and Real Estate

Energy and Utilities

Agriculture and Plantation

Education

Professional Services

Relevant Teams

Risk Management

Internal Audit

Compliance

Operations

Legal

Finance

Human Resources

Information Technology

Quality Assurance

Health and Safety

Business Continuity

Process Excellence

Corporate Governance

Relevant Roles

Chief Risk Officer

Risk Manager

Compliance Manager

Internal Audit Manager

Operations Director

Chief Executive Officer

Department Head

Quality Assurance Manager

Safety Officer

Business Continuity Manager

Process Owner

Control Owner

Risk Assessment Specialist

Compliance Officer

Operations Manager

Industries
OJK Regulation No. 18/POJK.03/2016: Implementation of Risk Management for Commercial Banks - provides the primary framework for risk management requirements and guidelines for banking institutions in Indonesia
Bank Indonesia Regulation No. 5/8/PBI/2003: Implementation of Risk Management for Commercial Banks - sets out the fundamental principles for risk management in Indonesian banking operations
Law No. 40 of 2007: Company Law - provides general requirements for corporate governance and risk management responsibilities of company directors and commissioners
OJK Regulation No. 1/POJK.05/2015: Implementation of Risk Management for Non-Bank Financial Institutions - outlines risk management requirements for non-banking financial institutions
Government Regulation No. 50 of 2012: Implementation of Safety and Health Management Systems - covers operational risk management related to workplace safety and health
OJK Circular Letter No. 34/SEOJK.03/2016: Implementation of Risk Management for Commercial Banks - provides detailed guidelines on risk management implementation
Law No. 13 of 2003: Labor Law - includes provisions related to operational risk management in terms of human resources and workforce management
Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Fire Assessment

A technical evaluation of building fire safety conditions and compliance requirements under Indonesian regulations, including risk assessment and improvement recommendations.

find out more

Risk Assessment For Restaurant

A comprehensive restaurant risk assessment document compliant with Indonesian food safety and workplace regulations, addressing operational hazards and safety procedures.

find out more

Risk Assessment Form For Pregnant Employees

An Indonesian-compliant workplace risk assessment form for evaluating and managing safety measures for pregnant employees under Indonesian Labor Law.

find out more

Health And Safety Assessment

A comprehensive workplace safety evaluation document that assesses compliance with Indonesian health and safety regulations while providing practical recommendations for improvement.

find out more

Fire Safety Risk Assessment

A legally-required assessment document evaluating fire safety risks and compliance measures within properties in Indonesia, aligned with national building and safety regulations.

find out more

Coshh Risk Assessment

An Indonesian regulatory-compliant assessment document for evaluating and controlling risks from hazardous substances in the workplace, aligned with B3 regulations and safety standards.

find out more

Commercial Risk Assessment

A comprehensive risk assessment document aligned with Indonesian legal and regulatory requirements, analyzing business risks and providing mitigation strategies.

find out more

Job Risk Assessment

An Indonesian-compliant workplace safety document that systematically evaluates and addresses job-specific risks and hazards under local labor laws.

find out more

Water Risk Assessment

A technical assessment document evaluating water-related risks and compliance requirements under Indonesian water resource management regulations.

find out more

Risk Assessment For Schools

A comprehensive school risk assessment framework compliant with Indonesian education and safety regulations, designed for educational institutions operating in Indonesia.

find out more

Bribery And Corruption Risk Assessment

A structured assessment of bribery and corruption risks for organizations operating in Indonesia, including risk analysis and compliance recommendations under Indonesian anti-corruption laws.

find out more

Pre Job Hazard Assessment

An Indonesian regulatory-compliant document for systematic hazard identification and risk control before commencing work activities.

find out more

Risk Assessment And Management Plan

A comprehensive risk management framework document compliant with Indonesian regulations, providing structured approaches for risk identification, assessment, and mitigation strategies.

find out more

Legionella Risk Assessment For Landlords

A legally-compliant assessment document for managing Legionella risks in property water systems under Indonesian regulations.

find out more

OHS Assessment

An Indonesian-compliant occupational health and safety assessment document evaluating workplace safety conditions and providing recommendations for improvement.

find out more

Food Risk Assessment

A regulatory-compliant food safety risk assessment document under Indonesian law that identifies, analyzes, and provides control measures for food safety hazards in food business operations.

find out more

Occupational Therapy Risk Assessment

An Indonesian-law compliant Occupational Therapy Risk Assessment template for evaluating workplace risks and recommending appropriate interventions in accordance with national health and safety regulations.

find out more

Psychology Risk Assessment

An Indonesian-compliant psychological risk assessment document providing structured evaluation of psychological risks and professional recommendations under Indonesian mental health regulations.

find out more

Food Defence Risk Assessment

An Indonesian-compliant assessment document analyzing food defense vulnerabilities and security measures to prevent intentional contamination in food facilities.

find out more

Food Fraud Vulnerability Assessment

A systematic assessment document for identifying and managing food fraud risks in compliance with Indonesian food safety regulations and standards.

find out more

Health Risk Assessment

An Indonesian law-compliant framework for conducting and documenting health risk assessments, ensuring comprehensive health risk evaluation and management.

find out more

Warehouse Risk Assessment

A comprehensive warehouse risk assessment document compliant with Indonesian safety and operational regulations, evaluating facility hazards and providing risk mitigation recommendations.

find out more

Travel Risk Assessment

An Indonesian law-compliant document assessing travel-related risks, mitigation strategies, and emergency procedures for specific locations or activities.

find out more

Stress Risk Assessment

An Indonesian law-compliant workplace stress risk assessment tool for identifying, evaluating, and managing occupational stress factors.

find out more

Risk Assessment Form

An Indonesian-compliant workplace Risk Assessment Form for systematic hazard identification and risk management, meeting local safety regulations and standards.

find out more

Pregnancy Risk Assessment

An Indonesian law-compliant workplace risk assessment document for pregnant employees, ensuring safe working conditions and appropriate accommodations under local labor regulations.

find out more

Pest Risk Assessment

An Indonesian regulatory document assessing pest-related risks, their potential impacts, and management options under Plant Quarantine Law No. 21/2019.

find out more

Infection Control Risk Assessment

An Indonesian-compliant infection control risk assessment document for evaluating and managing infection risks in healthcare facilities, aligned with Ministry of Health regulations.

find out more

Legal Risk Assessment

A comprehensive legal risk assessment document for organizations operating in Indonesia, evaluating compliance and providing risk mitigation strategies under Indonesian law.

find out more

Functional Risk Assessment

A comprehensive risk assessment document that evaluates operational hazards and control measures in accordance with Indonesian safety regulations and standards.

find out more

Food Safety Risk Assessment

A technical assessment document evaluating food safety hazards and risks in compliance with Indonesian regulations and BPOM requirements.

find out more

Finance Risk Assessment

An Indonesian regulatory-compliant document that assesses and analyzes financial risks within an organization, providing risk evaluation and mitigation strategies under OJK guidelines.

find out more

Chemistry Risk Assessment

An Indonesian regulatory-compliant document assessing chemical hazards, risks, and control measures in workplace settings, adhering to national safety and environmental protection laws.

find out more

IT Risk Assessment Form

An Indonesian-compliant IT Risk Assessment Form for evaluating and documenting technology-related risks and compliance requirements under local data protection and electronic transaction laws.

find out more

Security Risk Assessment Form

An Indonesian-compliant security risk assessment document for evaluating and documenting organizational security risks, threats, and mitigation measures.

find out more

Information Security Risk Assessment Form

An Indonesian-compliant form for systematic assessment of information security risks, aligned with local data protection and cybersecurity regulations.

find out more

Vendor Risk Assessment Form

An Indonesian-compliant vendor risk assessment tool for evaluating supplier risks across multiple dimensions, aligned with local regulations including UU PDP 2022.

find out more

Risk Assessment And Control Form

An Indonesian workplace safety document for identifying, assessing, and controlling occupational hazards and risks in compliance with national OHS regulations.

find out more

Composite Risk Assessment Worksheet

A comprehensive risk assessment tool compliant with Indonesian safety regulations for identifying and controlling workplace hazards.

find out more

Risk Management Form

An Indonesian-compliant Risk Management Form for systematic risk identification, assessment, and control, aligned with OJK regulations.

find out more

Plant Risk Assessment Form

An Indonesian regulatory-compliant form for assessing and managing risks associated with industrial plant and equipment operations.

find out more

Deliberate Risk Assessment Worksheet

An Indonesian-compliant risk assessment document for systematic hazard identification and risk control in workplace operations, adhering to national SMK3 requirements.

find out more

Operational Risk Management Form

An Indonesian-compliant operational risk management document for identifying, assessing, and managing organizational risks under OJK regulations.

find out more

Job Safety Assessment Form

An Indonesian-compliant workplace safety assessment document for identifying hazards, evaluating risks, and implementing control measures in accordance with local safety regulations.

find out more

Health Risk Assessment Form

An Indonesian-compliant health risk assessment form for evaluating individual health status and workplace-related health risks, aligned with national healthcare and safety regulations.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: https://www.genieai.co/our-research
Oops! Something went wrong while submitting the form.

Genie’s Security Promise

Genie is the safest place to draft. Here’s how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; Genie’s AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our Trust Centre for more details and real-time security updates.

Read our Privacy Policy.