Research On Internal Control System Construction Of Hebei Branch Of Postal Savings Bank

With the aggravation of economic globalization,financial industry,as the core of modern economy,has developed rapidly in recent years.Commercial banks,as the pillar of financial industry,play a decisive role in social and economic life.A sound internal control system is the core content of modern corporate governance system,and the fundamental guarantee for the sound operation and healthy development of commercial banks.With the acceleration of the transformation of the operation of large state-owned commercial banks,their future development should not only face the fierce competition pressure of the domestic industry,but also face the competition and challenges of the international financial industry,and consciously accept the supervision of the regulatory authorities and the public.Under the background of promoting the rule of law in an all-round way in our country,as a long-term banking industry which regards credit as its life and takes law as its criterion,it is about to usher in a better environment for development,and at the same time,it is also facing higher requirements for compliance with the law.Therefore,the study of internal control construction of banks and the comprehensive strengthening of internal control system construction of commercial banks have become the top priority of commercial banks.Through the special study on the construction of internal control system of Hebei Branch of Postal Savings Bank,the main objectives are as follows: Firstly,through the study of internal control theory at home and abroad and the analysis of internal control construction process of domestic and foreign commercial banks,the theoretical basis and practical experience of internal control construction of commercial banks are found,so as to build internal control of Hebei Branch of Postal Savings Bank.To provide reference;secondly,by analyzing the internal and external environment and internal control status of Hebei Branch of Postal Savings Bank,find out the problems and causes of internal control of Hebei Branch of Postal Savings Bank,and provide direction for the construction of internal control system;thirdly,combine the ideas and methods of internal control system construction of PostalSavings Bank Headquarters,find out the suitable internal control system construction of Hebei Branch.The specific methods and measures set up in order to solve the shortcomings of internal control in Hebei Branch through the construction and implementation of internal control system,so as to better meet the needs of supervision and management.