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Langfang, Hebei, CN
平安健康保险股份有限公司
内控合规主任
Langfang, Hebei, CN
18 days ago
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Summary
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平安银行-平安银行石家庄分行廊坊分行
城市: 廊坊市 经验要求: 3年 招聘人数: 1人 昨天
岗位职责:
1.业务管理:全面负责网点运营业务管理,保障运营业务有序开展,处理运营业务的特殊事件;
2.业务授权:负责监督网点作业人员的业务受理,并在权限内复核授权,强化事中的风险管理;
3.业务检查:负责运营操作风险实物、账务、系统操作、服务销售的规范性、合规性检查,履职内控行事历和总分行交办的检查任务,保障网点各项业务合规性;
4.反洗钱管理:负责网点反欺诈、反洗钱工作,对客户账户异常交易、大额交易进行管控和尽调检查;
5.合规管理:履职合规网格员职责,负责网点合规宣教、合规检查、DCFC职责,落实整改;
6.负责总分行运营委派的其他风险合规职责。
岗位要求:
1、本科及以上学历;
2、3年以上银行运营工作经验,熟知分支行管理要求及银行相关制度、流程;
3、运营业务知识过硬,学习能力强,风控意识好;
4、沟通、协调和组织能力较强,可协助管理网点,能全面负责网点风控。
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