龙王捕鱼

青岛市国资委印发实施《青岛市国资委监管企业合规管理指引(试行)》

文章来源:青岛市国资委  发布时间:2020-09-18

龙王捕鱼WEITUIDONGJIANGUANQIYEQUANMIANJIAQIANGHEGUIGUANLI,JIAKUAITISHENGYIFAHEGUIJINGYINGGUANLISHUIPINGHEKANGFENGXIANNENGLI,JINYIBUJIAQIANGFAZHIGUOQIJIANSHE,GENJU《QINGDAOSHITUIJINGUOYOUQIYEGAIGEGONGSHIZUOZHANFANGAN(2019-2022NIAN)》GONGZUOBUSHU,JINRI,QINGDAOSHIGUOZIWEIYINFASHISHI《QINGDAOSHIGUOZIWEIJIANGUANQIYEHEGUIGUANLIZHIYIN(SHIXING)》。

龙王捕鱼《ZHIYIN》GONGLIUZHANGSISHITIAO,HANGAIHEGUIGUANLINEIHAN、YUANZE、QIYEHEGUIGUANLIZHIZE、HEGUIGUANLIZHONGDIAN、YUNXINGBAOZHANGDENGNEIRONG,ANZHAO“HEGUISHISHENME—SHEIFUZE—ZUOSHENME—RUHEZUO—RUHEBAOZHANG”DELUOJITIXI,GOUJIANXINGCHENGJIAOWEIWANZHENGDEHEGUIGUANLIJIAGOU。ZHUYAOYOUYIXIAJIXIANGLIANGDIAN:

建立了较为完整的企业合规管理体系

MINGQUEQIYEDONGSHIHUI、JIANSHIHUI、JINGLICENG、HEGUIWEIYUANHUI、HEGUIGUANLIFUZEREN、HEGUIGUANLIBUMENDEHEGUIGUANLIZHIZE,JIANLIRENWUMINGQUE、GUIFANYOUXU、JUECEKEXUE、XIANGHUZHIHENGDEZUZHIGUANLITIXI,QIANGHUAQIYEHEGUIGUANLISHISHIZHUTIHEZERENZHUTIDIWEI。

明确了合规管理重点

龙王捕鱼CONGFANGKONGFENGXIAN、WEIHUANQUANDEJIAODU,JIAQIANGDUIZHONGDIANLINGYU、ZHONGDIANHUANJIEHEZHONGDIANRENYUANDEHEGUIGUANLI,TEBIESHIMINGQUELEGONGSIZHILI、SHICHANGJIAOYI、HETONGGUANLI、TOUZIGUANLI、ZHAIWUGUANLI、ANQUANHUANBAO、GONGCHENGJIANSHE、ZHISHICHANQUAN、XINXIANQUANDENGERSHIXIANGZHONGDIANLINGYUDEHEGUIGUANLIYAOQIU,BIANYUQIYECAOZUO。

建立起合规管理运行七项保障机制

龙王捕鱼JIHEGUIFENGXIANJIANCEYUJINGJIZHI、HEGUIFENGXIANYINGDUIJIZHI、HEGUISHENCHAJIZHI、HEGUILIANXIHUIYIJIZHI、QIANGZHIHEGUIZIXUNJIZHI、HEGUIGUANLIPINGGUJIZHI、HEGUIJUBAOHEDIAOCHAWENZEJIZHI,XINGCHENGSHIQIANFANGFAN、SHIZHONGJIANKONG、SHIHOUJIANDUPINGGUDEGONGZUOBIHUAN。

确立了合规风险控制的三道防线

MINGQUEYEWUBUMENSHIFANGFANHEGUIFENGXIANDEDIYIDAOFANGXIAN,YEWURENYUANJIQIFUZERENYINGDANGCHENGDANSHOUYAOHEGUIZEREN;HEGUIGUANLI(QIANTOU)BUMENSHIFANGFANHEGUIFENGXIANDEDIERDAOFANGXIAN,YESHIHEGUIGUANLITIXIJIANSHEDEZERENDANWEI;NEIBUSHENJIHEJIJIANJIANCHABUMENSHIFANGFANHEGUIFENGXIANDEDISANDAOFANGXIAN,FUZEHEGUISHENJIHEJIANDUQIYEFENGXIANFANGKONG。

规定了双线合规管理汇报制度

龙王捕鱼YUZHONGDAHEGUIFENGXIANJISHIXIANG,JIANGUANQIYEQUANZIJIKONGGUZIQIYEDEHEGUIGUANLIBUMENXUXIANGBENJIQIYEZHUGUANHEGUIGONGZUOFUZERENHELONGWANGBUYUHEGUIGUANLI(QIANTOU)BUMENBAOGAO,QUEBAOQIYEZUIGAOGUANLICENGJISHIZHANGKONGHEGUIFENGXIANQINGKUANG。

构建了合规管理协同联动机制

龙王捕鱼YAOQIUJIANGUANQIYEFAHUINEIBUJIJIANJIANCHA、SHENJI、NEIKONG、FENGXIANGUANLI、ANQUANSHENGCHAN、ZHILIANGHUANBAODENGZHINENGBUMENZUOYONG,JIAQIANGXINXIGONGXIANGHEXIEDIAOLIANDONG,XINGCHENGGONGZUOHELI,TISHENGYIFAHEGUIGUANLISHUIPING。

《ZHIYIN》DECHUTAI,SHISHENRUTUIJINGUOQIGAIGEGONGSHI,SHENHUAGUOQIGAIGE、JIAQIANGGUOZIJIANGUANDEZHONGYAOJUCUO,JIANGJINYIBUCUJINJIANGUANQIYEYIFAHEGUIJINGYING,TISHENGQIYEGUANLICENGHEYUANGONGDEHEGUIYISHIHEXINGWEIZIJUE,YINGZAOYIGUIBANSHI、ANZHANGCAOZUODEHEGUIWENHUAFENWEI。

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