The Optimization Strategy Research On The Internal Control Of Shenyang PSBC Bank

With the vigorous development of China's market economy,the relevant market regulators aware of the importance of internal controls. In recent years, with the rapid development of China's commercial banks, on the one hand is the rapid expansion includes four large state-owned commercial banks, the major domestic banks have come into the market in order to select a more broad space for development, Otherwise it is the rapid development of many local commercial Banks, the prosperity of China's financial industry means that commercial Banks face a greater risk of business. Along with our country entered the era after the financial crisis, strengthen the ability to cope with risks and challenges of Chinese commercial Banks is imminent. With the ability to enter China after crisis era, to strengthen our commercial banks to cope with risks and challenges is imminent. It is imperative to regulate the information disclosure system of listed Banks to protect the legitimate rights and interests of investors, maintain the national security and stability of the financial system and improve and perfect the internal control of commercial bank,In this paper, it made a deep analysis of the present situation of Shenyang PSBC bank internal control, and found problems about Shenyang PSBC bank internal control. This paper build bank internal control evaluation index system from the control environment, risk assessment, control activities, information communication, internal control aspects, evaluation of Shenyang PSBC bank internal control level using fuzzy comprehensive evaluation method scientifically. Finally, from the the governance structure, licensing approval, job responsibilities, risk management, internal supervision and other aspects of internal control experience of United States Citibank, HSBC, China Industrial and commercial bank, China Merchants Bank and other well-known domestic and foreign banks, to ensure the smooth flow of information exchange and strengthen internal supervision and management from improving the internal control environment, improve risk prevention and response capabilities,strengthen internal control activities of Shenyang PSBC bank internal control optimization strategy.