Saudi Arabia

Track Record

Credit risk Management Framework – Riyadh Bank

This is an one-year project in Saudi Arabia to develop for Riyad Bank a complete credit risk management framework, including roles, responsibilities, structure and procedures, for for Corporate, Treasury and Retail client, counterparty and country risk. Subsequently, in conjunction with Riyad Bank, a comprehensive set of credit risk policies was developed for each of the different lines of business in which Riyad Bank is engaged and incorporated into a Credit Policy Manual, covering all aspects of Riyad Bank’s credit-related activities.

Our tasks were to:

  • Analyse Credit Risk Management structure of Riyad Bank;
  • Designing of a Credit Risk Management Framework and procedures, and incorporation of the same in a Credit Risk Policy Manual.