Operational Risk Management System with Statistical Control
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Final year project with Dah Sing Bank on the development of Operational Risk Management System with statistical control
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Operational Risk Management System with Statistical Control
- 1. Operational Risk Management System with Statistical Control Final Year Project Dah Sing Bank Operational Risk Management Team Kevin Chua Dorothy Kwok Advisor Prof. Fugee Tsung, Dr. Wei Jiang Teaching Assistant Maggie Ning Group Members Yin Ping Ip Shaw Liang Alex Yap Cho Wing Yan Yim Ming Tse
- 3. Problem Statement Poor data accessibility Subjective & Passive control Poor in data interpretation Tedious process/ Non-value added Manager Coordinator ORMT KRI Report
- 4. Solution Microsoft Access Database Management System A Comprehensive Package of Solutions Statistical Control
- 5. Streamlined Process Slide Streamlined Process Data Analysis Auto-Report Compilation Sustainable Design Statistical Control Streamlined Process
- 6. Current procedure Coordinator Manager Coordinator
- 7. Current procedure 6 Coordinator Manager Coordinator
- 8. Current procedure 6 Coordinator Manager ORMT
- 9. Current procedure 6 Coordinator Manager Coordinator ORMT Coordinator
- 10. Improvement 7 Before After Working on the same platform 20 10
- 11. Streamlined Process ORMT Manager Coordinator 8
- 12. Data Analysis 9 Streamlined Process Data Analysis Auto-Report Compilation Sustainable Design Statistical Control
- 14. 1. KRIs Report 11
- 15. KRIs Report 12
- 16. 2. Comparing a KRI across departments 13
- 17. Comparing a KRI across departments 14
- 18. 3. KRIs Comparison 15
- 20. Automated Report Compilation 17 Streamlined Process Data Analysis Auto-Report Compilation Sustainable Design Statistical Control
- 22. Monthly and Quarterly Report 19
- 23. Sustainable Design 20 Streamlined Process Data Analysis Auto-Report Compilation Sustainable Design Statistical Control
- 24. Sustainable Design 21 Solution Changes in Human Resources Maintaining the KRI Library
- 26. Human Resources 23 Department Staff
- 27. Maintain KRI Library 24
- 28. Maintain KRI Library 25
- 29. Statistical Control on KRI 26 Streamlined Process Data Analysis Auto-Report Compilation Sustainable Design Statistical Control
- 35. Approach 2: Operational Loss Control 31
- 36. Approach 2: Operational Loss Control 31
- 37. Approach 2: Operational Loss Control 31
- 39. Thank You Q & A
Editor's Notes
- Explain KRI, Threshold as Control limit
- By using op loss, it is much better than setting the limits by experience only.