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建行长沙远大路支行遏制和减少违规问题的发生

发布时间:2021-11-18

       建行长沙远大路支行加强内部管理,遏制和减少违规问题的发生,狠抓规章制度的落实,遏制和减少违规问题的发生。确保每名员工都能自觉按照制度办事,防犯风险,营造出一个“有章必循、违章必究”的良好氛围,促使遵章守纪成为员工的自觉行为和工作常态。

    开展警示现场教育,将合规知识和风险案例融入讨论话题之中,潜移默化,提升全员工合规操作意识和技能。利用每月的案防分析会组织员工展开案防分析讨论,每位员工针对自己的不足进行剖析并讲出整改措施、改进方向,同时分析网点存在的问题及改进措施。对会计、信贷、个金等容易发生合规风险的业务,采取以案为鉴、以案代训集中学习,强化业务风险点,重点突出实际操作风险提示,进一步提升行员合规水平。采取多种形式,提升全员合规操作意识和技能。网点每周在晨会夕会安排一次集中学习,由网点全体员工分别担任主讲人,学习内容为案防知识。

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作者:铁宣