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Ping An Insurance Group · 南平市

# 合规管理岗（南平正编内勤）

南平市 

Listed on Ping An Insurance Group’s official careers site. Posted July 18, 2019. Check that it is still open and apply there.
[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=291282E14F414B88AEC5BE67B025D63A)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 合规管理岗（南平正编内勤）

## Job description

岗位职责 1.对监控中心可疑交易作业质量进行监控，配合反洗钱尽职调查，负责本机构重大可疑交易上报工作。 2.配合人民银行及有关司法、行政机关的反洗钱现场检查、走访调研和案件调查，促进公司与外部监管关系的良性互动；依法协助、配合司法机关和行政执法机关打击洗钱活动；机构每年开展自查工作，不断夯实基础工作。 任职资格 全日制硕士以上学历，法律、审计相关专业 保险公司合规管理/内审/业务管理/核保/财会及相关行业2年及以上工作经验；熟悉保险公司业务、流程及其监管风险点和合规管理要点，熟悉系统管理工具使用操作

## At a glance
- Posted by the employer: Jul 18, 2019
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: Over a year
- Location: 南平市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=291282E14F414B88AEC5BE67B025D63A)

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