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

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All Postal Savings Bank Of China (PSBC) jobs](https://jobs.opennash.com/companies/postal-savings-bank-of-china/) · [Search jobs](/search/)

Postal Savings Bank Of China (PSBC) · 北京

# 风险评估岗（机构洗钱风险）

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（机构洗钱风险）

## Job description

岗位职责
- 制定并修订机构洗钱风险自评估政策和程序，建立健全风险评估标准、流程、模型和方法；
- 建立健全自评估工作机制，组织、指导总分行开展机构洗钱风险自评估初评并完成复评，汇总、计量和分析机构洗钱风险状况；
- 督导各部门、各机构运用自评估结果，采取相应风险管控措施，提升全行洗钱风险管控能力；
- 建设机构洗钱风险评估相关系统功能，推进自评估指标的系统化提取；
- 跟进固有风险指标变动情况，及时提出针对性的风险管控要求，按时向管理层和监管机构报送自评估报告。 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、客户管理工作经验优先。

## 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)

## More jobs at Postal Savings Bank Of China (PSBC)

### [反洗钱监督检查岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/6c6f2cc73e95ac79d37d/)

北京

### [名单监控管理岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/792e0a267572954c3809/)

北京

### [数据治理岗](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/1f664882136695b767a2/)

北京

### [监测分析岗（可疑交易分析管理）](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/a6522a8c1538cb081aa8/)

北京

### [监测分析岗（模型管理）](https://jobs.opennash.com/companies/postal-savings-bank-of-china/jobs/2e9b742be90a9bdf8822/)

北京

## Similar jobs at other companies

### [人保健康总公司-综合类-风险评估岗-2027届校招](https://jobs.opennash.com/companies/picc/jobs/91e5b64e22be3be29550/)

PICC · 北京市

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/)