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Addressing Operational Risk by Using a Risk Based Internal Audit Approach: Benefits offered to Romanian Banking System

机译：使用基于风险的内部审计方法应对运营风险：罗马尼亚银行体系的收益

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The adoption of the Basel II Accord by the National Bank of Romania starting with the year 2008 highlights important transformation regarding the banking system. A more sophisticated approach considering risks is to be developed under the guidance of the NBR emphasizing -in the form of recent regulation- the necessity for expanding internal risk based measures. Thus, creating a risk management framework, the traditional approach on audit focusing on financial areas, compliance wit laws and regulation has to be redefined in order for the aim of audit to be reached: value creation. We propose a procedural guidance on how to address problems regarding operational risk internal auditing by stressing particularities of banking organization working on Rumanian territory.
机译：罗马尼亚国家银行从2008年开始采用《巴塞尔协议II》，突显了银行体系的重大变革。将在NBR的指导下开发一种考虑风险的更复杂的方法，强调以最新法规的形式，扩大基于内部风险的措施的必要性。因此，在创建风险管理框架时，必须重新定义针对财务领域，合规性和法律法规的传统审计方法，以实现审计的目标：价值创造。我们通过强调在罗马尼亚领土上工作的银行组织的特殊性，就如何解决与操作风险内部审计有关的问题提出了程序指导。

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