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中国建设银行是我国几大国有商业银行之一,肩负着保障国家金融安全的重要使命。2001年,针对银行系统案发特点,建行大胆尝试,率先在系统内试行了纪检监察特派员制度。该制度的实行,在加强内部管理、促进基层机构依法合规经营、有效遏制案件与风险等方面,起到了重要作用。在当前资本市场更加复杂的新形势下,建行的做法值得借鉴。
China Construction Bank is one of China’s major state-owned commercial banks and shoulders the important mission of safeguarding the country’s financial security. In 2001, in response to the characteristics of the banking system, CCB made a bold attempt to take the lead in piloting a special inspection and supervision commissioner system within the system. The implementation of this system has played an important role in strengthening internal management, promoting grass-roots organizations operating in compliance with laws and regulations and effectively curbing cases and risks. In the current capital market more complex new situation, the practice of CCB is worth learning.