Research On Internal Audit Model About Bank Of Jilin

Along with the deepening of economic globalization, China’s major shift in internal andexternal economic environment, the interest rate liberalization, financial disintermediation.Internet financial rapid advance, the bank of Jilin in the business transformation, profitgrowth, asset quality improved aspects of multiple pressure. Our country market economyenvironment has become more and more complex, financial industry scale expandsunceasingly, the environment is also facing more fluid. In this case, the Banks are faced withthe risk factors are more diverse, more difficult to control. Therefore, in order to improve thebank’s risk control ability, improve the quality of stability and management of financialindustry, need new ways to build effective internal audit system, this has also become a kindof inevitable trend. In this paper, with the situation of financial globalization for the source,in order to improve Banks’ risk management as a research starting point, choose to Jilin bankas the object of research study. Jilin bank’s financial and risk data obtained throughinvestigation and research summed up the research results. Problems in Jilin bank internalcontrol countermeasures. First to Jilin bank internal audit, internal audit responsibility andpositioning, and the definition of the role of internal audit in bank management theory as theresearch basis, such as combining research of Jilin bank, bank of internal audit and its modeof development present situation, and the bank of Jilin asked that exist in the internalauditing present situation has carried on the thorough analysis. At the same time,introduced about bank internal audit experience in research and development. Through theseresearch results, combined with the situation of Jilin bank, chose the most suitable for itsinternal audit mode. Finally, in reference to foreign advanced commercial Banks internalaudit on the basis of experience, put forward the perfect internal audit mode and thedevelopment strategy of Jilin bank advice, designed to improve their ability of riskawareness and improve the quality of Jilin bank audit work.In detail, this article is divided into six parts altogether. Which, in the first part, theauthor introduces the research background and research significance of this topic, and on thisbasis of this article elaborates the research methods and research status at home and abroad.The second part is the full text of the theoretical basis, the author COSO report generalizesthe concept of internal audit and related theory, and the western model of large commercial Banks internal audit experience was summarized. The third part, the author through to thebank of Jilin, Jilin bank auditors to management, audit mode, analyzes and explore theproblems of internal audit, Jilin bank find its internal audit model and the main problemsexisting in the management process. In the fourth part, the author of Jilin bank internalauditing mode selection, attempts to find the most suitable mode of internal audit, improvethe quality of risk control and management of Jilin bank. In the fifth part, the author putsforward the measures to ensure the smooth implementation of internal audit mode. Finally,the author in chapter6of the full text is summarized, analyzed the deficiency existing in thearticle, the paper points out further research in the future.