The object of study: the process safety management of the bank, the purpose of the work: rationale and further development of scientific theory and methodological approaches to improve the mechanism of safety management of the bank; research methods and apparatus: theoretical generalization, comparative, functional, system analysis, comparative analysis, economic-statistical and mathematical economics (taxonomy, cluster analysis, building a dynamic indicator, the method of analytic hierarchy process, a method of taxonomy, ratio analysis, methods of construction of integrated indicators ), the law of the Fibonacci system approach, formalization, analysis and synthesis, graphics; theoretical and practical results: the mechanism of the safety management of the bank and the process of its implementation based on the introduction of an additional assessment of the safety and effectiveness of management; methodical approach to assessing the effectiveness of the safety management of the bank, based on estimates of the components of the proposed method combines the safety and taxonomic analysis, building a dynamic indicator, expert evaluation and ratio analysis to determine their status; scientific-theoretical interpretation of the conceptual and categorical apparatus used in the security of the bank, by clarifying the concept of "safe bank", "economic security of the bank" and "financial security of the bank"; theoretical and methodological support for the implementation of the mechanism of the safety management of the bank, based on the introduction of a functional unit, which aims to manage the security of the bank using the suggested strategies for its activities, information and analytical support for the prioritization of threats to the security of the bank, which is classified by components of security; methodological approaches to the assessment of the components of the security of the bank, in which it was suggested to include power, regulatory, market and interface components, together with the financial, informational, intellectual and human resources, technical and technological components; the degree of implementation: development introduced into practice of "Megabank" LLC, "Kalita-Finance" JSC Bank "Mercury", PJSC "Ukrsotsbank"; areas of use: improving the mechanism for security management of the bank
