Commercial Bank Internal Audit Information System Analysis And Design

With advances in technology, modern audit management of the means of continuously improving, Bank increasing emphasis on internal risk control, Routine audit check means are concentrated in the traditional manual on-site operations, Unable to meet the needs of modern audit management, to improve the audit information management the means and methods, is reform of the financial system and banking business development requirements. Since 2003, some bank's all of the operations and management have been included in basic computer automated process, only the internal auditing profession is still using the traditional manual way, unable to adapt to business development and risk management requirements. In order to enhance a commercial bank's internal audit quality better, and enhance the ability of function of the internal audit system, and standardize management of the audit process, and realize management audit of information technology, procedures and standardization and promoting internal audit management level, in this context , A commercial bank internal audit bureau advanced audit management information system business needs, called for the establishment of audit management information systems.According to the audit industry characteristics, combined with operational needs of information systems establishment of a commercial bank's audit bureau, based on software engineering principles, starting with needs analysis, introduce the overall framework of the system, operating platform and the achievement way, including system analysis, system design, systems realization, functional testing, and other content.First of all, the paper introduce the background and the status of building the audit management information system, leads to the significance of the audit management information system development Then, through a detailed needs analysis, including the principles of building system, objective introduction, description of the audit business systems, system requirements analysis, system application feasibility analysis, come out the overall system development planning. Then, in the overall design of the system, according to results of the analysis of the demand, designed the system functions and functional module, the system functions of data flow between the modules were described, and the physical structure of the system and technical framework presented Planning ;in the detailed design of the system, according to the system design of the functions of various functional modules further decomposition, given the detailed features of the design process, completed a database model, given all the relationship between data tables. Finally, in the systems realization and test part, this paper give a description of the audit management information system features, focus on the audit process management, project planning maintenance of the two projects representative of the project planning management, to elaborate system of Process.After the system is completed, it will be the platform of the internal audit bureau to conduct the work., but also executives of the audited organizations to understand and internal audit activities and a channel to promote a value-added services.