SYBZ Operational risk control mechanism
Operational risk is inherent in the operation and management activities of thetrading platform, and CoinConnectPro regards operational risk management as animportant part of its own risk control system. Operational risk refers to the risk ofloss due to imperfect or faulty internal procedures, personnel and external events.
Under the framework of comprehensive risk management, CoinConnectPro'soperational risk control system effectively identifies, evaluates, detects, controlsand reports operational risks through comprehensive internal supervision, so as toensure the normal, continuous and stable development of the platform's businessCoinConnectPro has set up a special compliance and risk management departmentto be responsible for the organization and implementation of operational riskmanagement. Specific responsibilities include
Under the framework of comprehensive risk management, CoinConnectPro'soperational risk control system effectively identifies, evaluates, detects, controlsand reports operational risks through comprehensive internal supervision, so as toensure the normal, continuous and stable development of the platform's businessCoinConnectPro has set up a special compliance and risk management departmentto be responsible for the organization and implementation of operational riskmanagement. Specific responsibilities include
- Take the lead in organizing the development, revision and improvement of various business systems and processes of the trading platform to effectively prevent operational risks
- Assist relevant business and support departments to identify, assess, detect and control operational risks of corresponding business lines or related departments.
- Establish the handling and accountability mechanism of trading platform operating risk time, and the investigation mechanism of operating risk loss
- Regularly/irregularly conduct compliance inspection, SYBZ, evaluation and issue corresponding opinions and improvement requirements for each business and support department related to operational risk management work and matters.
- Monitor the key risk indicators of each business line of the trading platform and update them regularly/irregularly according to changes in regulatory requirements and business development status
- Regularly analyze and evaluate the management status of relevant business line operational risks, collect and report the company's operational risk time and loss data.
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