Risk Management & Compliance
Systematic pre-risk, and post-risk management tools
- Board of Directors
- Final Reporting Organization of Compliance
and Risk Management
- Risk
Management
Committee -
- Establish and deliberate risk management policies
- Provide risk management policies and guidelines
- Report major risk status to Board of Directors
- Compliance
-
- Check for conflict of interest
- Provide employee compliance training
- Review proposals, terms and conditions
- Outsource contract review
- Risk
Management
Officer
Pre-risk management
Post-risk management
- Identify Deal Structure
- Identify Macro/Micro Risk Factors
- Risk Factors in domestic and foreign Financial markets
- Risk Factors in domestic and foreign Real Estate Markets
- Risk Factors for Individual Projects
- Selection of key risk factors and sensitivity analysis
- Establish management plans for major risk factors
- Deliberation of Investment Committee
- Conduct performance analysis
- Determine risk management methods
- Monitoring & Feedback