内部控制系统、会计系统及计算机系统等开业筹备情况报告目录一、基本情况.................................................................................................................................................3（一）总行情况.....................................................................................................................................3（二）分行情况.....................................................................................................................................3二、内部控制制度筹备.................................................................................................................................3三、有关内部控制制度.................................................................................................................................3（一）组织结构.....................................................................................................................................31、合规经理...................................................................................................................................42、市场部.......................................................................................................................................53、财务会计部...............................................................................................................................54、风险管理部...............................................................................................................................55、办公室.......................................................................................................................................56、授信业务部...............................................................................................................................57、国际业务部...............................................................................................................................68、资金部.......................................................................................................................................69、营业部.......................................................................................................................................610、IT人员....................................................................................................................................611、授信合议会.............................................................................................................................612、自查负责人岗及反洗钱专人岗.............................................................................................6（二）业务系统.....................................................................................................................................71、授信贷款业务...........................................................................................................................72、资金管理.................................................................................................................................123、现金管理.................................................................................................................................154、账户管理...................................................................................................
