商业银行法律事务管理模式研究  

Study on the Management Mode of Legal Affairs of Commercial Bank

作　　者：戚珊珊 李林胜 

机构地区：[1]南京银行法律合规部,江苏 南京

出　　处：《金融》2023年第3期669-675,共7页Finance

摘　　要：在我国商业银行经营规模不断发展壮大的背景下,法律事务管理作为银行风险管理模块的重要组成部分,要发挥好战略引领和管理协同的功能,需正确处理好集中管理和分散管理的关系,积极探索适合自身发展规律的管理模式,通过搭建“集中”加“矩阵”的法律事务管理体系,牢牢把握有效识别防控法律风险这一核心目标来提升法律事务管理的质效。Under the background of the continuous development and growth of the operation scale of commercial banks in China, for legal affairs management as an important part of the risk management module of banks, in order to give full play to the function of strategic guidance and management coordination, it is necessary to correctly handle the relationship between centralized management and decentralized management, actively explore the management mode suitable for its own development law, and improve the quality and efficiency of legal affairs management by building a “centralized” and “matrix” legal affairs management system, and firmly grasping the core goal of effectively identifying and controlling legal risks.

关 键 词：商业银行 法律事务 管理模式 

分 类 号：F83[经济管理—金融学]