Banking Risk Supervision Department

Contact details

71-212-60-20

Tasks and Functions

Department responsibilities:

• Analyze credit, liquidity, market, operational, and corporate governance risks in the banking system and assess their impact on financial stability;

• Develop and continuously monitor the banking system’s Early Warning Indicators (EWIs);

• Establish a unified methodology and risk monitoring indicators, and conduct comparative analysis (benchmarking) of banks’ activities;

• Prepare analytical reports and recommendations on identified risks and contribute to the enhancement of the risk management framework in line with international standards.

Department functions:

• Conduct horizontal and comparative analyses, stress testing, and scenario analysis;

• Identify systemic risks and develop and monitor Early Warning Indicators (EWIs);

• Prepare analytical reports, recommendations, and well-founded proposals to strengthen risk management and prudential supervision;

• Conduct targeted on-site reviews, where necessary, and provide the Central Bank’s management with analytical information on systemic risks and proposed mitigation measures.