财务公司是集团集约化管理资金的中枢系统,其风险管理与内部控制的好坏对于财务公司乃至整个集团的发展至关重要。笔者对Y集团公司在风险识别及控制中的具体做法及存在的问题进行了调研,并提出相关建议,以期为完善财务公司的风险管理与控制框架提供实践依据。 Finance company is the central system of the group’s intensive management of funds. The quality of its risk management and internal control is crucial to the development of financial companies and even the entire group. The author of Y group company in risk identification and control of the specific practices and existing problems were investigated and put forward relevant recommendations in order to improve the financial company’s risk management and control framework to provide practical basis.