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Risk Committee

Risk Committee was established to evaluate, review the matters regarding the general risk management of the Bank including but not limited to credit risk, market and liquidity risk, operational risk and reputational risk on behalf of the Board of Directors and advise the Board when necessary.

The main responsibilities of the Risk Committee are as follows.

  • Assessing the risks our bank is exposed to, creating risk management policies, detecting and monitoring the applications concerning the management of risks and risk limits,
  • Review and approve the measures to mitigate the effects which may occur in case the detected risks may realize,
  • In order to monitor and manage the risk levels the bank is exposed to, ensure that the risk limits are determined and compliance with limits is followed up within the framework of the risk appetite of the Bank, if deemed necessary, request analysis and assesment from the relevant units,
  • Assess the adequacy of necessary systems, human resources and other resources to manage the risk effectively and supervise that the Bank has taken the due steps within this scope,
  • Follow up the requirement and recommendations determined by regulatory and supervisory authorities; push for the continuous improvement of the risk management model and applications.
Members Title Type of Membership
Burcu ÇALIKLI Chairperson Non-Executive Member
Aazar Ali KHWAJA Member Non-Executive Member

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