Assess the risks in customer service

URN: INSCS027
Business Sectors (Suites): Customer Service
Developed by: Skills CFA
Approved on: 22 Feb 2021

Overview

This standard is part of the customer service competence area related to Handling Problems, Queries and Complaints.  It includes assessing the risks in customer service. It covers the behaviours, processes and approaches that are most effective when handling customer service problems.  Remember that customers include everyone to whom you provide products and services. They may be external to your organisation or they may be internal customers.

You use formal or informal risk assessment techniques to reduce any risks involved in the provision of customer service. Your organisation's provision of customer service involves a range of risks that may be financial, reputational or health and safety risks. As part of your customer service role, you identify and assess individual risks to classify and prioritise them, enabling you to take actions to minimise risks.

This standard is for customer service professionals who assess the risks in customer service.


Performance criteria

You must be able to:

  1. identify the stages in your organisation's customer service process that provide opportunities to impress and disappoint customers
  2. identify the financial risks for each stage of the customer service process
  3. identify the reputational risks for each stage of the customer service process
  4. identify the health and safety risks for each stage of the customer service process
  5. identify the risk of delivering sub-standard services or products in each stage of the customer service process
  6. ensure that your customers are aware of any risks that might impact on them
  7. develop staff awareness of the risks you have identified
  8. assess the probabilities of each risk that you have identified
  9. assess the potential consequence of each risk in terms of finance, reputation and health and safety
  10. classify each risk as high, medium or low considering its probability and potential consequences
  11. consult with colleagues to identify any actions to take to reduce risk
  12. implement actions to minimise the overall customer service risk profile
  13. follow the legal, organisational, codes of practice and policies relevant to your role and the activities being carried out

Knowledge and Understanding

You need to know and understand:

  1. your role and responsibilities in relation to assessment of risk in customer service
  2. your organisation's customer service stages and the points in the customer service processes that have most impact on the customer experience
  3. the risk assessment techniques and processes that are used in your organisation
  4. the types of potential customer service risks that your organisation has, including financial, reputational and health and safety risks
  5. the impact that sub-standard services or products in each stage of the customer service process have on your organisation and customers
  6. the methods that you can use to create risk logs to capture and analyse risks
  7. how to classify risk based on probability and potential consequences
  8. your organisation's records related to risk assessment
  9. how to conduct a cost and benefit analysis for customer service
  10. how to produce a Strengths, Weaknesses, Opportunities, Threats (SWOT) and Political, Economic, Social, Technological, Legal, Environmental (PESTLE) analysis
  11. how SWOT and PESTLE analyses link to risk management
  12. the colleagues who manage risk in your organisation and how to communicate with them
  13. the legal, organisational, codes of practice and policies relevant to your role and the activities being carried out

Scope/range


Scope Performance


Scope Knowledge


Values


Behaviours


Skills


Glossary


Links To Other NOS


External Links


Version Number

1

Indicative Review Date

01 Mar 2026

Validity

Current

Status

Original

Originating Organisation

Instructus

Original URN

CFACSC6

Relevant Occupations

Customer Service Occupations

SOC Code

7219

Keywords

risk assessment; risks; health; safety; awareness; identifying; assessing; classifying; prioritising; minimise risks; customer service; communication; problem solving; behaviours; work with others; teamwork; giving information; receiving