众邦银行全面提升合规管理水平,筑牢稳健经营安全防线
Cai Fu Zai Xian·2025-11-07 10:33

Core Viewpoint - The article emphasizes the importance of compliance in banking operations, highlighting that consumer rights protection is fundamental to financial services, especially in the context of stringent regulatory environments and the need for high-quality economic development [1]. Group 1: Compliance Management - The bank focuses on enhancing compliance management through three key areas: strengthening internal controls and risk management systems, prioritizing consumer protection, and fostering a culture of compliance among all employees [1]. - The bank integrates compliance management and consumer protection throughout its business processes, ensuring operational safety and contributing to the development of the real economy [1]. Group 2: Technological Innovation - The bank utilizes technological innovation to improve compliance management efficiency, with data quality being a critical support for compliance operations [2]. - A credit fund tracking system is established using big data, embedding technology in all stages of the lending process, which significantly enhances risk identification efficiency [2]. - The bank received four awards for data quality management from the People's Bank of China, recognizing its high standards in both corporate and personal data quality [2]. Group 3: Consumer Rights Protection - The bank prioritizes consumer rights protection as a core aspect of compliance, establishing a comprehensive rights protection system through organizational structure and standardized processes [3]. - A dedicated leadership group for credit protection has been formed to ensure effective collaboration across departments and the implementation of protective measures [3]. - The bank aims to continuously strengthen risk control capabilities and integrate consumer protection reviews into all business operations to enhance consumer satisfaction and contribute to market stability [3].