Operational Risk

Status of Activities and Deliverables

As of January 2016

1
2

3
4

7
8

10
11
12
13

14
15
Operational Risk
Status of Activities and Deliverables
As of January 2016

Enterprise wide Risk Awareness Programme (OpRisk, BCM, ITRM)

Creation of RAP Presentation Materials
Expanded Management Committee
(All Officers)
Board Level
Business Development Office
(Rank and File)
Branches

Business Continuity Management

Creation of BIA template , questionnaires and Presentation Materials

BIA workshop (on ERAP)

Consolidation of BIA Workshop Results

Risk and Control Self-Assessment (RCSA)

Business Process Maps

Risk Universe
RCSA Workshop Materials and Template
RCSA Workshop
Accomplished RCSA Template

Key Risk Indicators (KRIs)

KRI Draft Framework
Unit KRIs

IT Risk Management (ITRM)

Project Management Quality Assurance Review
Annual IT Risk Assessment / Monitoring of BSP Circular 808
(Semi-annual)
Review of Change and Patch Mangement
Facilitate creation of IT SLA with other units
Post implementation Review of Projects

Policy Creation / Review /Update

Quality Assurance Review Framework
Risk Mitigation and Monitoring Framework
IT Risk Management Framework (Review and Update)
Legal Risk Management Framework
Outsourcing Risk Management Framework
BCM Manual (Update and Review)
Risk Reporting Framework
Fraud Risk Management Framework
 Due Date Status

Friday, February 17, 2017

Tuesday, February 28, 2017

Friday, March 17, 2017

Friday, April 07, 2017

Friday, September 01, 2017

Monday, January 30, 2017

Friday, April 07, 2017

1st week of March
Date Delivered Remarks
Operational Risk
Status of Activities and Deliverables
As of 1st week of February 2016

###
###

###
###

###

###

###
###

###
###
###
###
###

###
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Operational Risk
Status of Activities and Deliverables
As of 1st week of February 2016

Enterprise wide Risk Awareness Programme (OpRisk, BCM, ITRM)

Creation of RAP Presentation Materials
Expanded Management Committee
(All Officers)
Board Level
Business Development Office
(Rank and File)
Branches

Business Continuity Management

Creation of BIA template , questionnaires and Presentation Materials

BIA workshop (on ERAP)

Consolidation of BIA Workshop Results

Risk and Control Self-Assessment (RCSA)

Business Process Maps
Risk Universe
RCSA Workshop Materials and Template
RCSA Workshop
Accomplished RCSA Template

Key Risk Indicators (KRIs)

KRI Draft Framework
Unit KRIs

IT Risk Management (ITRM)

Project Management Quality Assurance Review
Annual IT Risk Assessment / Monitoring of BSP Circular 808
(Semi-annual)
Review of Change and Patch Mangement
Facilitate creation of IT SLA with other units
Post implementation Review of Projects

Policy Creation / Review /Update

Quality Assurance Review Framework
Risk Mitigation and Monitoring Framework
IT Risk Management Framework (Review and Update)
Legal Risk Management Framework
Outsourcing Risk Management Framework
BCM Manual (Update and Review)
Risk Reporting Framework
Fraud Risk Management Framework
 Due Date Status

Friday, February 17, 2017

Tuesday, February 28, 2017

Friday, March 17, 2017

Friday, April 07, 2017

Friday, September 01, 2017

Monday, January 30, 2017

Friday, April 07, 2017

1st week of March

Date Delivered Remarks