1. Role of Internal Committees

Internal committees are essential for effective risk management and oversight within a P2P lending platform. These committees ensure that the business adheres to regulatory requirements, manages risks appropriately, and operates efficiently.

Key Internal Committees:

  • Risk and Compliance Committee (RCC):

    • Responsible for overseeing the overall risk management framework and ensuring compliance with regulatory requirements.
    • Monitors the effectiveness of internal controls and compliance programs.
    • Reviews and approves risk management policies and procedures.
  • Credit Risk Committee (CRC):

    • Focuses on the assessment and management of credit risk associated with business borrowers.
    • Reviews and approves credit risk policies, including borrower eligibility criteria and credit assessment processes.
    • Monitors the performance of the loan portfolio and makes recommendations for risk mitigation.
  • Finance Committee:

    • Oversees the financial management and performance of the platform.
    • Reviews financial reports, budgets, and forecasts.
    • Ensures that the platform maintains adequate financial resources and adheres to financial regulations.

Each committee has its own Terms of Reference, which outline its purpose, membership, meeting frequency, and specific responsibilities.

RCC - Terms of Reference
CRC - Terms of Reference
Finance Committee - Terms of Reference

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