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风控专员英文自我评价

作者:马兵 发布时间:2025-05-08 12:25:27 更新时间:暂无 阅读:0 投诉 下载本文

自我评价就像一面镜子,平时无法看清自我,但是在镜子前自己的美丑一览无余,但是自我评价要怎么写呢?下面是皮学网小编为大家带来风控专员英文自我评价,相信对你会有帮助的。 风控专员英文自我评价 Over the past year, under the

风控专员英文自我评价

Inrecentyears,thebankingfinancialinstitutionscontinuetoviolatelawsandregulations,especiallyinsomemajorcases,cases,hugeamountsofmoney,badcircumstances,tothecredibilityofbankingfinancialinstitutionsandsocialimagehasanegativeimpact.Inordertoeffectivelypreventandcontrolalltypesofrisks,improveriskpreventionandcontrolcapabilities,andensuresustainabledevelopment,theprovincialassociationissueda"SichuanRuralCreditCooperativesAssociation"riskcontrol"live"implementationplan,Issuedthe"MabianYiAutonomousCountyRuralCreditCooperativesAssociation,"RiskControlYear"activitiesoftheimplementationoftheprogram,"throughstudyandimplementation,soI"RiskControlYear"activitieshaveamorein-depthunderstandingandexperience.Nowmyexperienceisasfollows:

First,thecausesofthecaseanalysis

Throughouttheoccurrenceoffinancialcases,despitethedifferentforms,butthereasonismainlyduetotheinternalcontrolsystemhasnotbeenfulfilled,theimplementationofgoodresults.Throughtherecentstudy,wefoundthatthesecasesinadditiontoexposureofthebankingfinancialinstitutionsinternalmanagementlax,rules,penaltiesandotherissues,anotherimportantreasonistoignorethemoralhazardcontrolofemployees.Mainlyreflectedin:First,theoverallqualityofstaffisnothigh,education,fatigue.Second,preventionawarenessisnotstrong,weakmanagement.Third,checktheinspectionchartintheform,throughthemotions,weaksupervision.

Second,howtopreventtheoccurrenceofthecase

Throughthisactivity,eachemployeeaslongastheself-education,self-analysis,lessonslearned,alarmbells,andtherelevantfinancialregulationsandruralcreditcooperativesrulesandregulations,self-fulfillmentjobresponsibilitiesandcompliancegaps,clearThefuturedirectionoftheworkoftheeffort,itwillmakeourruralcreditcooperativestocurbillegalcases,thenumberofcasesdeclining.First,wemustregularlygraspthestaff'spoliticalandprofessionalethicseducation,toestablishacorrectoutlookonlife,values,andconsciouslyresisttheerosionofdecadentthinking,sothat"oftentotherivertogo,thatisnotwetshoes"Alarmoftenknock,theneedleoftenhit.Second,doagoodjobofsupervisionandmanagementofemployees,improvekeypositions,animportantpartoftherotation,remoteexchangesystemandthemechanismofchecksandbalances,topreventinternalstaffcollusion,thecommoncrime.Third,graspthesigns,grasptheimplementation,grasptheweaklinks,toensurethatthecaseofanti-measuresinplace.Fortheoutletsandemployeeswhoarelocatedattheedgeoftheborderasthefocusofcasepreventionwork,tostrengthentheresponsibilitiesoftheauditstaffpositions,totakeon-siteaudits,focusonreviewandoff-sitesupervision,regularandirregulartocarryoutinspectionandpostdepartureaudit.Fourth,establishandimproveagoodvarietyofrulesandregulations.Strengthenthesystemconstruction,payattentiontostaffmoralhazardprevention,strictoperationprocess,thestaffthoughtinvestigationworkintotheagenda;thesametime,thestaff"classlookattheair,seemood,eatappetite,exchangemood,"Six",basicallyabletodiscoverwhetherthestaffmentalityisabnormal,socloseattentiontoemployeethoughtdynamic,willinduceavarietyofhiddendangersinthegerminationofthecase.

Inshort,throughthisstudy,Ideeplyappreciatethat,aslongasweallcontinuetoenhancetheirowncomplianceandinitiative,combinedwiththeactualsituationofthispost,earnestlyself-education,self-restraint,lessonslearned,ChangMing,toraiseawarenessofprevention,webelievethattheletterwillbeabettertomorrow!