信用社合规管理和风险防控年个人自查报告.doc

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1、信用社合规管理和风险防控年个人自查报告哈必嘎信用社案件风险隐患清查自查报告信用社合规管理和风险防控年个人自查报告年6月30日晚，在社主任的组织下我社全体员工认真学习康信联47号文件，并成立了合规管理和风险防控年领导小组，在成立了小组后又层层签定了承诺书，紧紧围绕工作需要，明确农村信用社每位员工从事本职工作应该知晓或熟练掌握的“应知、应懂、应会、应尽职、应守纪”的相关制度、知识、技能、以及职业操守。使全体员工通晓自己的职责、工作流程、岗位风险点，能够认识到工作中存在的问题和后果，掌握规范行为、防范风险、解决问题的措施和途径，进一步提高员工对风险的识别、防范、化解能力。一、 自查情况:、 规章制度

2、健全及执行情况方面：在规章制度健全及执行情况自查中，我社根据联社有关要求建立案件防控组织，并且由信用社主任孙斌负总责亲自抓，还层层签订责任书，召开了合规管理和风险防控年专题会议，还制定了排查制度与日常行为考核制度，制定了岗位职责，各项业务操作规程、授权、转授权、授信管理制度，而且对重要岗位人员八小时以外行为进行排查并对问题人员采取了相应措施。2、会计出纳业务：在会计出纳业务自查中,我社是执行复核制双人临柜、换人复核，严格执行授权制度，授权操作手续符合规定，人员变动和短期离职进行了交接记录，钥匙交接存在交叉现象。、 存贷款业务方面：私折公用进行彻底清查，没有存在小金库现象，建立了大额现金支付台账

3、，并及时进行登记，复式记账凭证无复核人签章；每旬对重要空白凭证使用、保管、库存情况进行检查，并有检查记录，每天打印营业网点各种报表，并及时装订传票归档；在贷款合同上我没有及时补上公章，在年5月份的对公对账单上没有现场折角验印，以上是我在合规管理和风险防控年工作中的自查情况，在社主任的组织下全体员工进行了紧张的自查工作，但仍有许多地方还在没有检查出来，在自查中出现的问题也进行了及时纠补，仍有许多问题无法一下纠补，这就需要我社在今后的工作中边工作边纠补，彻底消除风险隐患，有效遏制案件的发生。信用社结束语！祝大家学到有用的知识，提升自己的能力，实现自己的梦想，踏踏实实干好每一件事，为美好的明天而努力

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