第三方支付机构外包服务管理应急预案(1).doc

该【第三方支付机构外包服务管理应急预案(1) 】是由【世界末末日】上传分享，文档一共【15】页，该文档可以免费在线阅读，需要了解更多关于【第三方支付机构外包服务管理应急预案(1) 】的内容，可以使用淘豆网的站内搜索功能，选择自己适合的文档，以下文字是截取该文章内的部分文字，如需要获得完整电子版，请下载此文档到您的设备，方便您编辑和打印。第三方支付机构外包服务管理应急预案theirownconditionstodevelopthecorrectroad,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthemarket.(four),effectiveintegrationofresourceswithinthegroup,thecityresources,otherindustriesandregionalresources,mutualtrust,mutualbenefit,seekingwin-winprinciple,intheframeworkofnationalpoliciesandregulations,strictinspectionandargumentation,legalconsultation,examinationandapprovalprocedures,strictregulationofeconomicactivities,attractinjectionthesocialinvestmenttotheindustrygroup,toachieveleveragingthedevelopment,ensurethatthevalueofstate-ownedassets.(five),firmlyestablishtheconceptofthemarket,petition,thesenseofurgency,petition,,accordingtotheneedofindustrialdevelopment,vigorouslytheintroductionofhigh-qualitymanagementmanagementpersonnel,andstrivetobuildahigh-qualityprofessionalmanagementteam,hardwork,andpromotetheentireworkforceknowledgestructure,agestructure,structureoptimizationandupgradingability,petitiveness,petition.(six),especiallythepolicyofindustrialdevelopment,financialinvestmentpolicy,financialpolicyandtaxpolicy,andactivelyseekpolicy,projectsandfunds,、稳定运行,加强外包管理,预防因外包管理的原因造成业务系统服务中断或外包协议的意外终止,并将外包风险可能造成的损失控制在最小范围内,特制定本预案依据文件依据《非银行支付机构风险评估指标体系》等监管要求制定本预案。使用范围本预案适用于外包服务商在服务中可能出现的重大缺失,尤其需要考虑外包服务商的重大资源损失,重大财务损失和重要人员的变动,以及外包协议的意外终止时应急管理。,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthemarket.(four),effectiveintegrationofresourceswithinthegroup,thecityresources,otherindustriesandregionalresources,mutualtrust,mutualbenefit,seekingwin-winprinciple,intheframeworkofnationalpoliciesandregulations,strictinspectionandargumentation,legalconsultation,examinationandapprovalprocedures,strictregulationofeconomicactivities,attractinjectionthesocialinvestmenttotheindustrygroup,toachieveleveragingthedevelopment,ensurethatthevalueofstate-ownedassets.(five),firmlyestablishtheconceptofthemarket,petition,thesenseofurgency,petition,,accordingtotheneedofindustrialdevelopment,vigorouslytheintroductionofhigh-qualitymanagementmanagementpersonnel,andstrivetobuildahigh-qualityprofessionalmanagementteam,hardwork,andpromotetheentireworkforceknowledgestructure,agestructure,structureoptimizationandupgradingability,petitiveness,petition.(six),especiallythepolicyofindustrialdevelopment,financialinvestmentpolicy,financialpolicyandtaxpolicy,andactivelyseekpolicy,projectsandfunds,......................................................................................4第二章应急组织及职责........................................................................................................................................................................................................................................................................................................................................................................7第三章应急管理流程..................................................................................................................................................................................................................................................................................................8第四章预案演练和更新........................................................................................14theirownconditionstodevelopthecorrectroad,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthemarket.(four),effectiveintegrationofresourceswithinthegroup,thecityresources,otherindustriesandregionalresources,mutualtrust,mutualbenefit,seekingwin-winprinciple,intheframeworkofnationalpoliciesandregulations,strictinspectionandargumentation,legalconsultation,examinationandapprovalprocedures,strictregulationofeconomicactivities,attractinjectionthesocialinvestmenttotheindustrygroup,toachieveleveragingthedevelopment,ensurethatthevalueofstate-ownedassets.(five),firmlyestablishtheconceptofthemarket,petition,thesenseofurgency,petition,,accordingtotheneedofindustrialdevelopment,vigorouslytheintroductionofhigh-qualitymanagementmanagementpersonnel,andstrivetobuildahigh-qualityprofessionalmanagementteam,hardwork,andpromotetheentireworkforceknowledgestructure,agestructure,structureoptimizationandupgradingability,petitiveness,petition.(six),especiallythepolicyofindustrialdevelopment,financialinvestmentpolicy,financialpolicyandtaxpolicy,andactivelyseekpolicy,projectsandfunds,,外包定义外包是指第三方支付机构将原本应由自身负责处理的某些事务或某些业务活动委托给服务提供商进行处理的经营行为。服务提供商包括独立第三方,第三方支付机构或其所属集团设立在中国境内或者境外的子公司、关联公司或附属机构。,第三方支付机构对于涉及战略管理、风险管理、内部审计、财务账务及其他有关信息科技核心竞争力的职能不得外包。,第三方支付机构外包管理的组织架构应包括董事会、高级管理层及外包管理团队,外包应急预案范围外包服务商在服务中可能出现的重大缺失。尤其需要考虑外包服务商的重大资源损失,重大财务损失和重要人员的变动,以及外包协议的意外终止。theirownconditionstodevelopthecorrectroad,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthemarket.(four),effectiveintegrationofresourceswithinthegroup,thecityresources,otherindustriesandregionalresources,mutualtrust,mutualbenefit,seekingwin-winprinciple,intheframeworkofnationalpoliciesandregulations,strictinspectionandargumentation,legalconsultation,examinationandapprovalprocedures,strictregulationofeconomicactivities,attractinjectionthesocialinvestmenttotheindustrygroup,toachieveleveragingthedevelopment,ensurethatthevalueofstate-ownedassets.(five),firmlyestablishtheconceptofthemarket,petition,thesenseofurgency,petition,,accordingtotheneedofindustrialdevelopment,vigorouslytheintroductionofhigh-qualitymanagementmanagementpersonnel,andstrivetobuildahigh-qualityprofessionalmanagementteam,hardwork,andpromotetheentireworkforceknowledgestructure,agestructure,structureoptimizationandupgradingability,petitiveness,petition.(six),especiallythepolicyofindustrialdevelopment,financialinvestmentpolicy,financialpolicyandtaxpolicy,andactivelyseekpolicy,projectsandfunds,,成立外包应急领导小组、外包应急处理协调小组,其中外包应急处理协调小组由外包商联系组、技术支持组、业务支持组和对外联络组等组成。外包管理应急组织架构见下图,,应急领导小组主要由风控管理部、合规管理部、技术开发部、系统运维部、财务管理部、支付清算中心、客服中心、行政部等部门领导组成。theirownconditionstodevelopthecorrectroad,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthemarket.(four),effectiveintegrationofresourceswithinthegroup,thecityresources,otherindustriesandregionalresources,mutualtrust,mutualbenefit,seekingwin-winprinciple,intheframeworkofnationalpoliciesandregulations,strictinspectionandargumentation,legalconsultation,examinationandapprovalprocedures,strictregulationofeconomicactivities,attractinjectionthesocialinvestmenttotheindustrygroup,toachieveleveragingthedevelopment,ensurethatthevalueofstate-ownedassets.(five),firmlyestablishtheconceptofthemarket,petition,thesenseofurgency,petition,,accordingtotheneedofindustrialdevelopment,vigorouslytheintroductionofhigh-qualitymanagementmanagementpersonnel,andstrivetobuildahigh-qualityprofessionalmanagementteam,hardwork,andpromotetheentireworkforceknowledgestructure,agestructure,structureoptimizationandupgradingability,petitiveness,petition.(six),especiallythepolicyofindustrialdevelopment,financialinvestmentpolicy,financialpolicyandtaxpolicy,andactivelyseekpolicy,projectsandfunds,,负责协调外部单位资源,审核应急方案和重大问题的汇报,针对外包服务商在服务中可能出现的重大缺失,尤其需要考虑外包服务商的重大资源损失,重大财务损失和重要人员的变动,以及外包协议的意外终止发生时,及时向当地人民银行报告,组织指挥外包服务的应急处置工作。,应急处理协调小组主要由风控管理部、合规管理部、信息科技部部门领导组成。负责组织、协调、实施应急方案,调配应急资源,及时向领导小组报告应急处置相关信息。,外包商联系小组由技术开发部相关人员组成。负责向应急处置协调小组提供引起外包应急预案的外包服务商相关联系信息,负责在外包服务商资源池中寻求其他外包服务商信息。,技术支持小组技术开发部和系统运维部相关技术人员组成。负责在外包服务中断的情况下,有关进行外包服务相关故障的协助排查、技术恢复,保障业务服务的正常运行。,业务支持小组由系统运维部、财务管理部、支付清算中心等相关业务部门组theirownconditionstodevelopthecorrectroad,themaximumtoavoidinvestmentrisk,gainprofit.(three),awarenessoftheuseofbrand,brandvalue,brandacquisitionperformance,,carefulplanning,packagingandpublicityofanumberofunique,marketinfluenceandcoverageofthebrand,theimplementationofkeybreakthroughs,petitivestrength,petitionofalienationandcharacteristics,thepursuitofstabilityanddevelopmentofthem