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Postal Savings Bank Of China (PSBC) · 北京

# 风险评估岗（业务洗钱风险）

北京 Legal & Compliance 

Last seen on Postal Savings Bank Of China (PSBC)’s official careers site on July 19, 2026; it may have closed since.
[Apply on Postal Savings Bank Of China (PSBC)’s careers site →](https://www.psbc.com/cn/gyyc/rczp/shzp/202305/t20230509_201959.html)

[OpenNash Jobs](https://jobs.opennash.com/) / [Postal Savings Bank Of China (PSBC)](https://jobs.opennash.com/companies/postal-savings-bank-of-china/) / 风险评估岗（业务洗钱风险）

## Job description

岗位职责
- 建立健全业务洗钱风险评估管理政策、制度、方法和程序，科学设计风险评估指标体系和评价标准；
- 指导、组织业务部门从全流程管理的角度，对各项业务全覆盖开展洗钱风险评估；
- 对总行业务洗钱风险初评结果进行复评，定期分析全行业务洗钱风险状况和重点高风险领域，向高级管理层汇报；
- 强化业务洗钱风险评估结果运用，组织指导业务部门完善业务制度和系统控制措施，采取针对性的风险控制措施；
- 及时发布洗钱风险提示，组织开展业务洗钱风险评估工作培训。 任职要求 硕士研究生及以上学历。

### 专业要求

金融、经济、法律、计算机、信息管理等相关专业 工作经验要求：熟悉反洗钱监管要求，具备反洗钱相关工作经验，或零售业务、公司业务工作经验。

### 其他任职要求

具备业务部门产品业务风险管理工作经验优先。

## At a glance
- Posted by the employer: May 9, 2023
- First seen by OpenNash: Jul 19, 2026
- Last checked: Jul 19, 2026
- Listed for: Over a year
- Location: 北京[Apply on Postal Savings Bank Of China (PSBC)’s careers site →](https://www.psbc.com/cn/gyyc/rczp/shzp/202305/t20230509_201959.html)

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