Risk Assessment Questionnaire For Banks Template for Saudi Arabia

1. Islamic Banking Operations: Additional section for banks offering Islamic banking products and services

2. International Operations Risk: For banks with significant international presence or cross-border activities

3. Investment Banking Activities: For banks engaged in investment banking or securities trading

4. Retail Banking Operations: Detailed assessment for banks with significant retail banking operations

5. Third-Party Risk Management: For banks with significant outsourcing or third-party service provider relationships

6. Environmental Risk Assessment: For banks implementing ESG risk frameworks or green banking initiatives

1. Schedule A: Risk Metrics Dashboard: Quantitative risk indicators and thresholds across all risk categories

2. Schedule B: Control Assessment Matrix: Detailed matrix of internal controls and their effectiveness ratings

3. Schedule C: Incident Report Summary: Summary of significant risk incidents and remediation actions

4. Schedule D: Risk Appetite Statement: Detailed breakdown of the bank's risk appetite and tolerance levels

5. Appendix 1: Supporting Documentation Checklist: List of required supporting documents and evidence

6. Appendix 2: Regulatory Reporting Calendar: Timeline of regulatory reporting requirements and deadlines

7. Appendix 3: Risk Assessment Methodology: Detailed explanation of risk assessment approach and scoring methodology

8. Appendix 4: Glossary of Terms: Definitions of technical terms and risk metrics used in the questionnaire