一年20张罚单 渤海银行的合规承诺为何成空谈?

市场资讯
Aug 09

(来源:明见局)2025年初渤海银行任命副行长齐君为首席风险管理官,首次设立这一职位体现出其对合规管理的重视。近日,渤海银行成为金融行业关注的焦点,其山西两家分行合计被罚165万,相关责任人也受到警告处理。违规被罚现象频发,内控管理需重视在金融行业,风控管理是保障银行稳健运营的核心要素,直接关系到业绩增长的稳定性与可持续性。就渤海银行而言,近年来其因违规行为受到监管处罚的情况相对频繁,此次山西分行...

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