更新于 2026-03-11 01:17:42

内控合规反洗钱岗

8000-10000元
  • 成都武侯区
  • 经验不限
  • 本科
  • 全职
  • 招1人

职位描述

风控经验反洗钱经验审计经验保险
1.根据外部监管要求和总公司相关规定,负责公司合规管理制度体系建设、组织开展合规检查和整改、合规风险识别监测、评估和预警,组织合规经营考核,推动公司合规文化建设等相关工作;
2.建立分公司反洗钱制度机制,组织做好大额交易与可疑交易的识别、审核、报送工作,督导相关部门有效履行客户身份识别、客户洗钱风险评估和分类管理、客户资料保存等反洗钱职责,组织开展反洗钱宣传、培训,对所辖机构反洗钱工作进行指导、监督、检查等相关工作。
3.招人人数:1人

工作地点

成都武侯区天府五街

认证资质

营业执照信息

职位发布者

袁文豪/人事经理

昨日活跃
立即沟通
公司Logo中国人寿财产保险股份有限公司成都市中心支公司
中国人寿财产保险股份有限公司(简称"中国人寿财险")成立于 2006年 12月 30日,系中国人寿集团旗下核心成员,注册资本为 188亿元,经营范围包括财产损失保险、责任保险、信用保险和保证保险、短期健康保险和意外伤害保险,上述业务的再保险业务,国家法律、法规允许的保险资金运用业务,经中国银保监会批准的其他业务。中国人寿财险始终坚持又好又快发展,认真贯彻执行党和国家关于保险业改革发展的决策部署,充分依托中国人寿综合化经营优势,主动适应经济发展“新常态”,积极抢抓财产保险行业机遇,深入实施创新驱动发展战略,着力打造。有价值、有口碑、有实力、有前景的一流财险公司,已稳步成长为具有较强竞争力和影响力的财产保险市场主体。 China Life Property& Casualty Insurance Co., Ltd.(hereinafter‘China Life P&C’), established on December 30, 2006, is a core member of the China Life Group. Its registered capital is RMB 18.8 billion, and its scope of operation includes property damage insurance, liability insurance, credit insurance, guarantee insurance, short-term health insurance and accident injury insurance, the reinsurance business of the above businesses, as well as the insurance funds use business allowed by national laws and regulations, and other businesses approved by the China Banking and Insurance Regulatory Commission. China Life P&C is steadfastly focused on sound and fast development. It conscientiously implements the decisions and deployment of the Party and the State on the reform and development of the insurance industry, fully draws on the comprehensive management advantages of the China Life Group, and is proactively adapting to the new norm of China’s economic development. It grasps opportunities in the property insurance industry and implements an innovationdriven developmental strategy in efforts to build a valuable, reputable, powerful, promising and first-rate property insurance company. We have now steadily grown to become an influential competitor in the property insurance market.
公司主页