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更新于 3月27日

審計(jì)崗/合規(guī)反洗錢(qián)崗

8000-10000元
  • 成都武侯區(qū)
  • 經(jīng)驗(yàn)不限
  • 本科
  • 全職
  • 招1人

職位描述

風(fēng)控經(jīng)驗(yàn)反洗錢(qián)經(jīng)驗(yàn)審計(jì)經(jīng)驗(yàn)保險(xiǎn)
本次招聘為社招全職,在校(應(yīng)屆生)不在招聘范圍。
審計(jì):
1.制定轄內(nèi)年度審計(jì)計(jì)劃,嚴(yán)格執(zhí)行審計(jì)相關(guān)工作制度;對(duì)下轄支公司經(jīng)濟(jì)責(zé)任、經(jīng)濟(jì)效益等進(jìn)行審計(jì),編制審計(jì)報(bào)告,指出存在的風(fēng)險(xiǎn)和缺陷,提出針對(duì)性的整改措施。
2.按期跟蹤、督促審計(jì)發(fā)現(xiàn)問(wèn)題整改,驗(yàn)證整改材料,向上級(jí)公司報(bào)送整改情況及佐證資料。
3.根據(jù)上級(jí)公司年度審計(jì)工作計(jì)劃,參與上級(jí)公司專(zhuān)項(xiàng)審計(jì),完成分配的審計(jì)與整改任務(wù)。
4.按要求完成審計(jì)系統(tǒng)錄入和審計(jì)檔案整理歸檔。
5.組織開(kāi)展審計(jì)人員業(yè)務(wù)培訓(xùn)。
合規(guī)反洗錢(qián):
1.根據(jù)外部監(jiān)管要求和總公司相關(guān)規(guī)定,負(fù)責(zé)公司合規(guī)管理制度體系建設(shè)、組織開(kāi)展合規(guī)檢查和整改、合規(guī)風(fēng)險(xiǎn)識(shí)別監(jiān)測(cè)、評(píng)估和預(yù)警,組織合規(guī)經(jīng)營(yíng)考核,推動(dòng)公司合規(guī)文化建設(shè)等相關(guān)工作;
2.建立分公司反洗錢(qián)制度機(jī)制,組織做好大額交易與可疑交易的識(shí)別、審核、報(bào)送工作,督導(dǎo)相關(guān)部門(mén)有效履行客戶(hù)身份識(shí)別、客戶(hù)洗錢(qián)風(fēng)險(xiǎn)評(píng)估和分類(lèi)管理、客戶(hù)資料保存等反洗錢(qián)職責(zé),組織開(kāi)展反洗錢(qián)宣傳、培訓(xùn),對(duì)所轄機(jī)構(gòu)反洗錢(qián)工作進(jìn)行指導(dǎo)、監(jiān)督、檢查等相關(guān)工作。

工作地點(diǎn)

成都武侯區(qū)天府五街

職位發(fā)布者

袁文豪/人事經(jīng)理

三日內(nèi)活躍
立即溝通
公司Logo中國(guó)人壽財(cái)產(chǎn)保險(xiǎn)股份有限公司成都市中心支公司
中國(guó)人壽財(cái)產(chǎn)保險(xiǎn)股份有限公司(簡(jiǎn)稱(chēng)"中國(guó)人壽財(cái)險(xiǎn)")成立于 2006年 12月 30日,系中國(guó)人壽集團(tuán)旗下核心成員,注冊(cè)資本為 188億元,經(jīng)營(yíng)范圍包括財(cái)產(chǎn)損失保險(xiǎn)、責(zé)任保險(xiǎn)、信用保險(xiǎn)和保證保險(xiǎn)、短期健康保險(xiǎn)和意外傷害保險(xiǎn),上述業(yè)務(wù)的再保險(xiǎn)業(yè)務(wù),國(guó)家法律、法規(guī)允許的保險(xiǎn)資金運(yùn)用業(yè)務(wù),經(jīng)中國(guó)銀保監(jiān)會(huì)批準(zhǔn)的其他業(yè)務(wù)。中國(guó)人壽財(cái)險(xiǎn)始終堅(jiān)持又好又快發(fā)展,認(rèn)真貫徹執(zhí)行黨和國(guó)家關(guān)于保險(xiǎn)業(yè)改革發(fā)展的決策部署,充分依托中國(guó)人壽綜合化經(jīng)營(yíng)優(yōu)勢(shì),主動(dòng)適應(yīng)經(jīng)濟(jì)發(fā)展“新常態(tài)”,積極搶抓財(cái)產(chǎn)保險(xiǎn)行業(yè)機(jī)遇,深入實(shí)施創(chuàng)新驅(qū)動(dòng)發(fā)展戰(zhàn)略,著力打造。有價(jià)值、有口碑、有實(shí)力、有前景的一流財(cái)險(xiǎn)公司,已穩(wěn)步成長(zhǎng)為具有較強(qiáng)競(jìng)爭(zhēng)力和影響力的財(cái)產(chǎn)保險(xiǎn)市場(chǎng)主體。 China Life Property& Casualty Insurance Co., Ltd.(hereinafter‘China Life P&C’), established on December 30, 2006, is a core member of the China Life Group. Its registered capital is RMB 18.8 billion, and its scope of operation includes property damage insurance, liability insurance, credit insurance, guarantee insurance, short-term health insurance and accident injury insurance, the reinsurance business of the above businesses, as well as the insurance funds use business allowed by national laws and regulations, and other businesses approved by the China Banking and Insurance Regulatory Commission. China Life P&C is steadfastly focused on sound and fast development. It conscientiously implements the decisions and deployment of the Party and the State on the reform and development of the insurance industry, fully draws on the comprehensive management advantages of the China Life Group, and is proactively adapting to the new norm of China’s economic development. It grasps opportunities in the property insurance industry and implements an innovationdriven developmental strategy in efforts to build a valuable, reputable, powerful, promising and first-rate property insurance company. We have now steadily grown to become an influential competitor in the property insurance market.
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