GS Bank Internal Control Evaluation System Design

With the progress of science and technology of society and the change of the national economic policy, the emphasis of the commercial Banks internal control management will also have corresponding change, internal control evaluation methods should also subsequently innovation, otherwise will not adapt to the stage goal and the pace of development of internal control. Commercial Banks internal control evaluation refers to the commercial Banks internal control system construction, implementation and operation results independent survey, testing, analysis and assessment of systemic activity. Inside, in the commercial bank management, and at the level of management agencies are also constantly aware of the importance of internal control, especially for bank case prevention and control and the healthy and sustainable development has an important significance. Implementation of internal control within Banks built more line, and by a special department to evaluate bank internal control status on a regular basis.GS bank is the only one in the province provincial legal person bank. At present, as the GS bank business development and branch set up continuously, and regulators to the continuous improvement of city commercial bank regulatory requirements, how to improve the control of internal control and self evaluation system, has become a pressing task.The research emphasis of this paper is to GS bank internal control present situation, problems and the necessity of establishing internal control evaluation system for further analysis, so as to design a set of operational, the internal control evaluation system and method of quantifiable model, hope to be able to to promote the GS bank internal control system construction as well as the overall internal control level help, also hope to be able to to other commercial Banks to establish internal control evaluation system to provide certain reference significance.