[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All Ping An Insurance Group jobs](https://jobs.opennash.com/companies/ping-an-insurance/) · [Search jobs](/search/)

Ping An Insurance Group · 深圳市

# 反洗钱内控管理岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted March 4, 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=3B8D2CA75D3841C4A1F8F328987513C4)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 反洗钱内控管理岗

## Job description

岗位职责
- 负责组织内控体系建设，反洗钱制度检视并根据监管要求及实际工作进行修订、更新；
- 负责与反洗钱监管部门、集团、内部审计日常沟通与协调工作；负责配合内外部检查，并落实发现问题的整改问责工作；
- 负责评估各项反洗钱政策与经营活动相关的洗钱风险，对新产品（新业务）、新制度进行反洗钱评审和咨询；
- 负责组织开展产品业务洗钱风险评估、机构洗钱风险自评估、监管评估以及撰写评估报告；
- 负责组织开展全行反洗钱专项检查、排查，发现问题推动整改；
- 制定反洗钱考核指标，组织开展总行部门、分行反洗钱考核；
- 负责反洗钱工作报告及年报的撰写和报送；负责反洗钱工作总结及汇报材料、综合性材料的撰写；
- 完成领导交办的其他工作。 任职资格
- 本科及以上学历，法律、金融、经济等相关专业；
- 在金融机构总部或主要咨询机构三年或以上反洗钱工作经验，熟悉国际标准的变化及国内外反洗钱实践；
- 具备较强的自驱力以及责任心和良好的团队合作精神；有良好的写作能力与沟通能力，能承受较大的工作压力，身心健康，纪律性强，有较好的保密意识；

## At a glance
- Posted by the employer: Mar 4, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 230 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=3B8D2CA75D3841C4A1F8F328987513C4)

## More jobs at Ping An Insurance Group

### [1781D1-咨询顾问](https://jobs.opennash.com/companies/ping-an-insurance/jobs/95f48e90631a0bde553d/)

深圳市

### [1781F7-渠道专员](https://jobs.opennash.com/companies/ping-an-insurance/jobs/02d7c0f0340342f4423c/)

深圳市

### [2M售前支持岗——深圳](https://jobs.opennash.com/companies/ping-an-insurance/jobs/14becde09042cc988469/)

深圳市

### [:BK5283-项目管理岗](https://jobs.opennash.com/companies/ping-an-insurance/jobs/a4c4d5da5466f2de45b6/)

深圳市

### [AI Coding研发工程师](https://jobs.opennash.com/companies/ping-an-insurance/jobs/0565d10b2293019ec9b0/)

深圳市

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)