"We are from the risk control department!"
"I know you are from the risk control department. It's not that you are not allowed to check the accounts and audit. From now until the end of the regular meeting on Monday, your mobile phones must be handed in. I don't want any news to leak out before the meeting. Lawyer Zhuge, as the president, is this request reasonable?"
As the branch's legal advisor, Zhuge Dasheng must attend regular meetings every Monday, and some important meetings must be notified in advance. So, she naturally showed up today and was captured by Zhang Weihao when she stepped into the bank early in the morning.
Wang Wei, the risk control department manager of Lin's Bank's Magic City Branch, was naturally very dissatisfied with the decision of Zhang Weihao, the acting branch president, and felt that this guy was completely taking chicken feathers as a token of authority and deliberately making things difficult for their risk control department.
If the chairman hadn't suddenly done this, Zhang Weihao, an 18th-tier celebrity, would not be worthy of dealing with a branch executive like him. If it were the boss of Jiahang, there would be some possibility, but Zhang Weihao was not worthy.
However, now, someone else is in charge. No matter how poor his ability is, as long as the other person's surname is "Zhang," he is a member of the Zhang family and has the right of inheritance. During the inheritance right assessment period, he can only be obedient and can't refuse as long as it is not against the rules and laws.
"Why are you all standing there? Didn't you see that the president asked us to hand in our phones? Then let's cooperate with the president's work."
Seeing that Wang Wei, the risk control manager, had handed in his phone, the specialist who came to conduct the relevant risk control review was naturally very cooperative. Still, there must be dissatisfaction in his heart. He originally thought he was an honest man who was idling around, but he didn't expect that he was holding back bad things here. Is it interesting?
After confirming that the risk control department had handed over all the mobile phones, Zhang Weihao took them to his president's office. As soon as he entered the office, Zhang Weihao continued, "The relevant data and information about the previously approved gold futures principal-guaranteed financial management project are now in my hands. If you need to enter the account to confirm the transaction record, I can also provide it on the spot. However, I have to warn you before providing it. I am new here and don't know who is human or a ghost. Today's meeting is very important. It is also the first regular meeting I preside over. I attach great importance to it. You should have seen the bodyguards at the door. From now until the end of the meeting, they will follow you, including going to the toilet. During this period, you are not allowed to have any contact with other people. Do you understand?" Wang Wei, who originally thought that Zhang Weihao was a new official who had three fires when he took office, now his face changed, and he realized that this matter was not that simple. This gold futures principal-guaranteed financial management project seems a big deal. I don't know whether it is good or bad. He hasn't encountered such a situation for many years. "Please rest assured, President, we have professional ethics. This is the most basic professional code of conduct for a bank's risk control."
Zhang Weihao nodded, saying the ugly words in advance, and directly handed the delivery note, which did not have much content, to Wang Wei for verification and risk determination. When Wang Wei found that there was no position and it was all cash, he was confused. Is it necessary to be so strict when there is no position?
Could it be that there has been a huge loss?
Wang Wei, who directly checked the current actual balance, was stunned for a moment, rubbed his eyes repeatedly, and even took off his glasses and wiped them carefully several times. After repeatedly confirming that he was not mistaken, he was completely dumbfounded.
Wang Wei immediately looked at the transaction records in the delivery note carefully and took out a calculator to repeatedly calculate and confirm the validity and authenticity of the data. After confirming everything was correct, he looked at Zhang Weihao in surprise and asked, "I wonder if I can see the account and confirm the account information."
"Wanyu, you take Manager Wang to check the account, and you will operate it. You can cooperate with him to see anything, but you cannot take pictures, including the current delivery notes. After the verification is completed, all of them will be put into the shredder and destroyed."
The others were confused. The two specialists had not seen the delivery note yet. The delivery note itself was not complicated, and Wang Wei had already realized the importance of the matter, so he did not let others see the delivery note now. He planned to confirm it in person because it was too unbelievable. This acting president... was so terrifying!
After confirming that it was correct and finding that he made 900 million out of 1 billion, Wang Wei took a breath and was shocked by the data. He immediately asked two risk control specialists assigned at zero hours to verify it. This is a necessary process. Even the risk control manager cannot have the final say. At least three relevant personnel from the risk control department must check and sign before it is passed.
Risk control is very important in many investment companies, especially in banks. It is the most important bottom line. If a bank can't manage risk well, it will be far from bankruptcy.
Zhuge Dasheng is now outside the door and unclear about what happened in the president's office. After waiting for half an hour and finding that the faces of the three risk control department auditors were very wrong, he immediately realized that this was not just a simple way to establish authority but a great impact. Today's regular meeting is very unusual.
The Monday regular meeting starts at 10 a.m. and usually ends before 11:30 a.m., but there are some special cases where it will be delayed. The bank's management system is very special. The management model of the head office and the branch is similar, but one is only responsible for the region, and the other is for the entire bank.
Because there is only one branch in Shanghai, the branch is the branch. The branch also has regular meetings, but they do not involve the office area on the ninth floor. They are only held inside the bank outlets on the first and second floors. This is held on Tuesday afternoon.
The head office's regular meeting is held once a month, usually on Friday morning in the middle and late part of each month, at the Hong Kong headquarters, which is next Friday morning. At that time, Zhang Weihao will go to Hong Kong to attend the first head office regular meeting.