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Operational Risk Assessment Factors

The document outlines various types of risks including financial, operational, human resources, legal and compliance, strategic, and reputational risks, along with their associated risk factors and measures. Each risk type is assessed on a scale of 1 to 5, with higher numbers indicating greater risk. A global risk factor is also required to summarize the overall risk level across all categories.

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Tomas Hollis
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5 views2 pages

Operational Risk Assessment Factors

The document outlines various types of risks including financial, operational, human resources, legal and compliance, strategic, and reputational risks, along with their associated risk factors and measures. Each risk type is assessed on a scale of 1 to 5, with higher numbers indicating greater risk. A global risk factor is also required to summarize the overall risk level across all categories.

Uploaded by

Tomas Hollis
Copyright
© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Type of Risk Risk Factors Measures

Financial Risk N. of employees with buisness credit cards1 to 2 , low risk3 to 6 medium risk 7+ high risk
Is the project scaling rapidly? 1 to 5
Operates in different currencies? No = zero risk 2 currencies = medium more than
risk2 = high risk
Spends >10.000 USD / quarter for travelling? No= 0 Yes= high
Operational RiskNumber of events per year the higher these numbers, the higher the risk
Number of employees attending per event the higher these numbers, the higher the risk
Number of non-employees attending per event the higher these numbers, the higher the risk
Events held in countries where the legal framework
no= zero is risk
less Yes=
knownhigh risk
Sponsee runs its own events but doesn't pay no=forzero
events
risk support
Yes= high risk
Project stores (a lot of sensitive) [Link]
risklacks
1 to 5dedicated IT staff (e.g. software engineer)
Human Resources Risk of employes
Number the higher these numbers, the higher the risk
Legal and Compliance Risk
Requiring US and UK visa sponsoring No= zero risk the more the visas, the more the risk
Project does lobbying No= zero risk Yes= high risk
Strategic Risk Project expected to pivot its activities scale 1 to 5
Reputational Risk
Project vulnerable to negative media coverage scale 1 to 5
Project likely to associate or enters a partnership
scale 1with
to 5different entities and individuals increasing exposure t

Each type of risk weigh the same


I need a risk factor for each risk type (1 to 5) and then a global risk factor (1 to 5)

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