Main functions:

1. Be responsible for the organization and management of business operations of the whole bank within the scope of responsibilities of this department;

Two, responsible for the formulation of the long-term planning objectives and annual plans within the scope of the department;

3. Responsible for the management of rules and regulations construction of the whole bank, including the compilation of annual rules and regulations of provincial branches, the legality review of rules and regulations and business manuals drafted by various departments of provincial branches, the compilation and cleaning up of rules and regulations of provincial branches, and the supervision and inspection of the implementation of relevant financial regulations by the state and China Construction Bank;

Four, responsible for leading the management of legal person authorization, including formulating basic authorization, organizing and guiding subordinate institutions to re-authorize, and organizing supervision and inspection of the implementation of the legal person authorization system;

5. Be responsible for paying attention to and tracking the latest developments of relevant financial laws and regulations, timely organizing research on legal compliance issues that have a significant impact on the rights and interests of CCB, and providing forward-looking legal compliance suggestions and risk tips for senior management and business front desk;

Six, responsible for organizing the formulation and revision of the important commercial contract text of CCB, responsible for the management of the provincial standard commercial contract text database, responsible for the download, printing and approval of the standard commercial contract text;

Seven, responsible for reviewing the non-standard format legal documents signed by the whole bank;

Eight, responsible for providing necessary legal compliance services for participating in major business activities negotiations and important business decision-making approval meetings;

Nine, responsible for providing legal and compliance support for the research and development of new business and new products of banks;

X provide legal compliance consulting services for the bank's business activities, and undertake legal consultation from external units;

1 1. is responsible for the management of legal disputes throughout the bank, including the examination and approval of litigation cases, the examination and approval of legal fees, the management of the pool of alternative lawyers, the review of attorney-agent agreements, the coordination of working contacts with judicial institutions, the management of civil litigation and arbitration at the headquarters of provincial branches, and the unified management of civil litigation affairs at the branches of provincial high courts and supreme courts. To guide branches in economic litigation cases in local courts, and to manage, mediate and arbitrate internal economic disputes;

12. Responsible for intellectual property management of the whole bank, including taking the lead in organizing the provincial headquarters and guiding branches within their jurisdiction to apply for intellectual property rights, safeguard intellectual property rights and respond to infringement;

Thirteen. Responsible for supervising and implementing the rectification of problems found by internal and external audit supervision, coordinating and supervising the Bank's timely and effective implementation of rectification requirements put forward by internal and external audit supervision departments, and reporting the rectification results to relevant departments;

Fourteen, responsible for the management of related party transactions and internal transactions of the whole bank, and undertake the daily work of the leading group office of related party transactions of provincial branches;

15. Be responsible for organizing and managing the anti-money laundering work of the whole bank, taking the lead in organizing reports on large-value anti-money laundering transactions and suspicious transactions, and undertaking the daily work of the anti-money laundering work leading group office of provincial branches.

Sixteen, responsible for coordination with the provincial high court, the provincial people's Bank, the provincial banking regulatory bureau and other judicial regulatory agencies;

Seventeen, responsible for the registration, registration, change and annual inspection of the business license and organization code certificate of the provincial branch;

Eighteen, responsible for the construction and management of legal compliance related work management system;

Nineteen, responsible for organizing the publicity and training of legal compliance information;

Twenty, responsible for the bidding supervision of provincial branches and notarization of various lottery activities;

Twenty-one, responsible for completing other tasks assigned by superior leaders.

Extended data:

The Legal Department of the Bank undertakes the following functions:

Contract management, standard contract formulation, contract library management and non-standard contract review;

Legal consultation, providing advice on legal problems encountered in daily operation and management;

Professional support, providing legal support in the process of major project negotiation, process arrangement and product development;

Litigation management, participation in litigation cases, litigation file management, assessment of foreign lawyers, etc.

Case prevention and control, according to the requirements of the CBRC, the Legal Department is the lead department for case prevention and control;

Law popularization training, internal staff legal knowledge training, legal knowledge publicity of foreign banks, etc.

In addition, the legal departments of some banks must also undertake the functions of collection of non-performing loans, internal and external supervision and liaison.

In most banks, the legal department is positioned as a "backstage support department", and some banks may be positioned as a "typhoon mid-term control department". Generally speaking, the legal department belongs to the non-core department of the bank.