1, the company's illegal operation may lead to criminal responsibility;

2. Business risks may lead to civil joint or fault liability;

3. Tax risks, including invoice risks caused by irregular invoicing;

4. Contracts that violate the law during contract signing may lead to legal risks;

5. Risk of reimbursement that may be caused by careless review of expense invoices.

Responsibilities and risk management of financial controller;

1 Accuracy of financial reports: ensure the authenticity, accuracy and timeliness of the company's financial reports and avoid accounting errors or fraud;

2. Risk control of fund management: reasonably arrange the flow of funds, prevent liquidity risks and ensure the safety and efficiency of funds;

3. Budget control and implementation: supervise the formulation and implementation of the budget, control costs and prevent budget overruns;

4. Tax compliance and planning: ensure the compliance of tax declaration, and at the same time carry out tax planning to reduce tax burden;

5. Establishment and improvement of internal control: Establish and improve the internal control system to prevent internal fraud and operational risks;

6. Risk assessment of investment decision: Participate in the assessment of investment projects and identify and evaluate potential financial risks;

7. Credit risk management: evaluate customer credit, manage accounts receivable, and reduce the risk of bad debts;

8. Monitoring of compliance risks: Supervise the company's financial activities to comply with relevant laws and regulations to prevent compliance risks;

9. Risk exposure in financial markets: managing financial market risks such as exchange rate risk and interest rate risk faced by the company;

10. Security of information system: to protect the security of financial information system and prevent data leakage or damage.

To sum up, the risks faced by the financial controller include the criminal liability that may be incurred due to the illegal operation of the company, the civil joint liability or fault liability in business activities, the risk of irregular invoicing and invoicing in taxation, the legal risk of signing illegal contracts, and the risk of reimbursement that may be caused when the audit of expense invoices is not strict.

Legal basis:

Company Law of the People's Republic of China

Article 5

Companies engaged in business activities must abide by laws, administrative regulations, social ethics and business ethics, be honest and trustworthy, accept the supervision of the government and the public, and assume social responsibilities. The legitimate rights and interests of the company are protected by law and are inviolable.

Accounting Law of the People's Republic of China

Article 4

The person in charge of the unit is responsible for the authenticity and integrity of the accounting work and accounting data of the unit.