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Ping An Insurance Group · 南京市

# 风险管理岗

南京市 

Listed on Ping An Insurance Group’s official careers site. Posted July 28, 2026. 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=BC5759B05729442AB198C78DF92ED85B)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 风险管理岗

## Job description

岗位职责
- 落实反洗钱专项工作，全年不发生反洗钱监管风险、无反洗钱稽核亮牌。

### 包括

（1）及时开展反洗钱作业，包括反洗钱可疑交易初审、名单初审、客户评级初审，作业无逾期，评审语准确。（2）对命中监测名单客户开展管控。（3）季度开展高风险客户管控。（4）月度开展查冻扣客户名单收集，并进行对应评级调整。（5）根据公司人员变化，进行反洗钱领导小组变更，并及时报备监管。（6）完善和修订反洗钱内控制度。

### 风险管理
- 完成月度风险监测指标报送、改进举措追踪。组织各部门完成风险管理能力自评估。
- 组织各部门按照年度自纠自纠计划开展自查，追踪问题整改。内控E审稽核模型下发数据，组织相关部门开展自查和问题整改。
- 监管收发文，确保监管报送100%准确及时，不出现迟报漏报。
- 行销辅助品评审，评审准确性和时效符合《机构法律合规授权考核细则》。 任职资格 1、本科及以上； 2、1年以上金融或保险行业法律合规相关工作经验。

## At a glance
- Posted by the employer: Jul 28, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 84 days
- Location: 南京市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=BC5759B05729442AB198C78DF92ED85B)

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