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深圳建网贷从业“黑名单”制度

2017-10-12 07:17:54   

经济日报讯 记者喻剑报道:“深圳网贷信息中介机构从业人员违规违纪信息共享平台”(下称共享平台)日前正式上线,这个全国首创、被业内人士称为“黑名单”的制度,使违规从业人员不仅面临找工作难,更可能被监管部门采取市场禁入措施。

“信息共享平台建立的初衷,是因为网贷行业骗贷行为往往是内外勾结。同时,平台内部从业人员资质对维护行业健康发展也有着关键作用。”深圳市互联网金融协会秘书长曾光表示。

据了解,目前加入共享平台的深圳网贷企业首批有7家。根据协会要求,网贷企业在知悉内部员工存在违法、违纪行为时,有权将其信息更新至共享平台数据库。这样,行业内其他机构可通过点对点方式,查询“黑名单”信息。

据了解,根据法律法规、行业规范、公司章程等规定和要求,深圳网贷从业人员参与欺诈、套现行为;盗用、伪造、篡改客户申请资料;私自使用客户的抵押、质押物;泄露或违规使用公司机密信息、敏感信息;严重提供虚假资料行为;未认真审核客户信息,导致客户盗用他人身份申请贷款等行为,都将被纳入“黑名单”。

“违规违纪信息共享能够防范从业人员道德风险发生,规范企业内部风险控制、降低平台运营风险。”某网贷平台相关负责人透露,该公司已建立了一套包括企业核心价值观、员工职业道德与行为规范、廉洁自律意识宣导与内部监督检查机制相结合的内部风险管理制度体系。通过“黑名单”,整个行业的从业人员都能及时了解相关情况,尤其是一线资产端从业者是否存在不良记录。这为各网贷平台选择合格、合适的从业人员,提供了一个可供筛选的渠道。

与“黑名单”制度相配套,深圳市多家网贷平台已启动“对标”程序。据某网贷平台相关负责人介绍,其重点岗位入职要求提交个人征信报告、人民法院执行查询等材料;员工入职前须经过严格的背景调查;严格控制公司员工开具离职证明流程,须人力资源总监审批后生效;将列入“黑名单”的员工,及时上传从业人员信息共享平台;设立专人,每月更新维护一次从业人员信息共享平台等。

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