Model speech on bank credit compliance 1
The successful listing of China Construction Bank and its foothold in the fierce market competition largely benefited from the introduction of a series of new policies. Decision-makers can be far-sighted, seize the market trend, and make new policies without losing time, so that CCB's business has developed by leaps and bounds.
A bank that dares to break old ideas and explore development, a dynamic bank, a creative bank and a more competitive bank cannot become a Fiona Fang without rules. While developing new business and new products, the decision-makers of CCB will not forget the industry characteristics of ever-present risks, and formulate corresponding policies to prevent risks. Only in this way can the cause of CCB develop continuously, healthily and rapidly.
Do things in compliance. As a front desk employee, I deeply feel the importance of compliance operation. If every employee can operate according to the standard, our business will have more room for development.
What should I keep in mind as an employee of the service window in my daily work? Customer first? 、? Customer-centric? The purpose, in strict accordance with the standardized operation? Nine-step service receives every customer. I remember I was a little angry when I came in to handle business for a client. I did it in strict accordance with the standard of standardized service, but I couldn't ease the customer's mood until the customer finished the business, got up and deposited a large amount of cash in the account and gave the passbook to the customer. When the customer turned to leave, he turned and smiled at me and said thank you. I also smiled at the customer: you're welcome, watching the customer leave the counter with satisfaction and ease.
For every employee, standardization can't be just oral or written, but we need to apply it to practice. Maybe we will encounter some difficulties in the implementation process, but as long as we work hard, we will find it is not difficult.
Let's all act. Compliance management, compliance operation and standardized management will push our common cause to a higher starting point.
Model speech on bank credit compliance II
Dear leaders and colleagues,
Hello everyone!
Thanks? The leaders of the bank provided me with the opportunity to exchange and learn with you. My name is, and I'm the front desk employee of the bank. Today, the speech I bring to you is "Compliance is Happiness".
? Set a rope and ink and take merit, and set rules for Fiona Fang? . Shang Yang's belief ensured the smooth implementation of the new law, made Qin more and more powerful, and finally unified the six countries. Bao Gong's strict law enforcement promoted strict discipline and orderly social order in the Northern Song Dynasty. The three disciplines and eight attentions of the People's Liberation Army won the full support of the working people, won the victory of War of Resistance against Japanese Aggression and the War of Liberation, and finally contributed to the birth of the new China. From this point of view, obedience made Qin powerful, promoted the discipline of the Northern Song Dynasty, made our new China, and made our happy life today.
The bank (where the bank is currently located) has been operating in compliance for many years, which has made great contributions to China's economic construction and provided us with jobs so that we can work happily in this happy family.
It's even harder to protect your family when it's a national disaster. I saw the power of obedience from our predecessors and their inner fortresses. As the younger generation in New China, as an employee of the bank, while enjoying the happy life and comfortable work brought by compliance, we should think about how to make this happiness last longer, how to make the bank more prosperous and more aware of our historical responsibility.
Looking at the endless bank cases at home and abroad, the painful experience tells us that nine times out of ten it is illegal! Shockingly, a trader inside Societe Generale bought and sold futures due to illegal operation, which caused the company to lose more than10 billion yuan. Wang Yi, former vice president of China Development Bank, took advantage of his position to illegally issue loans to enterprises and help them issue stocks, and received tens of millions of yuan in money and goods, eventually becoming a prisoner; In recent years, many cases reported by the provincial association have also aroused our profound reflection. These people, who were once all-powerful for a while, ignored national laws and regulations and eventually lost their reputation and money!
Where is our responsibility? Reflected in compliance. Where is compliance reflected? Compliance is reflected in every business operation of the front desk teller, in the approval of every loan by our credit personnel, in the escort box of security guards, in the supervision of auditors, in the rigorous concept of our management personnel, in every process and link of our work, and in our thoughts and actions.
Dear colleagues, a three-foot counter, a seven-inch screen, a black pen, a set of office seals, a simple set of utensils, and even a handy cup constitute all the contents of my working time. Although the form is simple and the content is monotonous, we bear the heavy responsibility of the historical development of banks, and we bear thousands of pairs of hopeful eyes of the people. Only when we wait attentively, forge by actions and always put compliance at the highest point can our banks last long, our jobs be guaranteed and our lives be happy.
Let us remember that obedience is happiness.
Thank you!
Model essay on bank credit compliance speech 3
Dear leaders, distinguished guests,
Hello everyone! I'm a loan officer in the * * branch. I feel very honored to have the opportunity to introduce my thoughts and feelings about compliance management to you today. The topic of my speech is "obedience, no choice"! (passionate and firm)
Friends (with a soothing and beautiful tone), years are long, life is long, every rising sun is entrusted with endless hopes, and every crescent moon reflects colorful dreams. In this eternal cycle, people's lives are also being interpreted, excited and surging in constant choices! (improve the tone, passionate; The following sentences are melodious and soothing, attracting the audience with strong contrast.) You can choose to lash the heroic desert or choose the romantic mountains and rivers. You can immerse yourself in the generosity of inspirational words, or miss the detachment of books, and so on. However, as employees of the financial system, we have no right to choose one word, and that is? Compliance? ! (firm, pause for a moment)
As the saying goes, Fiona Fang can't be made without rules. Rules are like traffic lights at intersections, telling people when to go and when to stop! She is the guarantee of order and the foundation of harmony. For the safe and stable operation of finance, rules? Especially important! (powerful)
Through the cold of winter, the hope of spring and the harvest of autumn, today, the Chinese nation is extremely proud to devote itself to the country's economic construction. As the leading force in the economic field, it has become an indisputable fact that the economy should develop and the financial industry should take the lead. But as Mr. Lu Xun said, as soon as the window is opened, fresh air pours into the room, as well as flies and dust? . In the process of the rapid development of the financial industry, there are also many cases of violation of discipline around us: the case of Zhang Enzhao of China Construction Bank has not disappeared, and the scandal of the president of Shenzhen Development Bank broke out this year, as well as fraud cases such as Nanhai Huaguang, Senhao Apartment and Song He Street Sub-branch of China Bank. While we are indignant, we are also thinking deeply about how to standardize the professional behavior of financial workers and ensure financial security (slowly).
Financial industry is a special service industry in today's society. People compare her to? Angels lead the way, and demons seduce behind? For every financial worker in between? Indifferent to Zhi Ming, far from peace? State, strictly enforce every rule, have you done it? Always walk by the river, just don't wet your shoes? It is an unavoidable choice for us to be responsible for the happiness of ourselves and our families and contribute to the healthy development of the financial industry!
Speaking of which, I remembered the story of an ordinary loan officer.
He was a college graduate in the 1990s. After being assigned to the bank to do credit work, he studied business seriously and behaved appropriately, which won the praise of leaders and colleagues! But once, because of the loan problem of a private enterprise, he had a fierce dispute with the director. He believes that the enterprise simply does not have the conditions for a loan of 500,000 yuan, but the factory director wants him to borrow money because he is inextricably linked with this enterprise. But he said, I won't borrow any money for illegal loans, and stubbornly refused to sign it. Because of his? Disobedient? , was quickly transferred from the credit post. People say that he is too stupid to miss the bright future and rich income, but he has safeguarded the dignity of laws and regulations and the dignity of financial people with his own practical actions! It turns out that he is right. Later, the enterprise was unable to repay the loan interest, and the factory director was also dismissed. He took over as the factory director.
I am also an ordinary loan officer, dealing with money every day. I often use this incident to remind myself that the money and power in our hands are given by positions, and we must use her to benefit the people and contribute to the development of society and the take-off of the country! (Passionate) Can the loan we handle become a fertile crop? Gan Lin? It can be a thoroughfare connecting rural areas with the world, can realize the development and growth of enterprises, can promote the take-off of local economy, and is more related to the financial security and stability of the country! We must not regard her as a tool to satisfy our personal interests! (passionate and firm)? Do you want to stay compliant? It is a requirement for every financial worker, and it should be our solemn commitment to society! (Infinite Hero)
? Zi Gui still cries blood in the middle of the night, so I can't believe that Dongfeng can't call him back! ? (firm) Although we work in the financial field, we deeply feel that risks are everywhere, but we firmly believe that as long as we always take norms as the criterion, make clear what we should and should not do, consciously regulate and restrain our business practices, and put an end to irregularities, we can work together to build an indestructible Qi Xin? The Great Wall? Ensure the vigorous and healthy development of the financial industry. This should be the bounden sacred duty of all financial workers. Friends, for this heavy responsibility, let us always remember: obedience has no choice! (impassioned, set off the climax of the whole speech)
My speech is over, thank you!
Finished reading it? Model speech on bank credit compliance? People still see:
1. Model speech on compliance management of banks
2. Speech on Internal Control and Compliance of Banks
3. Speech on bank compliance
4. Model speech on compliance of bank employees
5. Special Speech on Banking Compliance Culture