Standard No.:	T/CERDS 20-2025
English Name:	Specification for competency evaluation of corporate compliance and risk control management professional
Chinese Name:	企业合规风控管理师能力评价规范
Chinese Classification:	A01    Technical Management
Professional Classification:	T/    Social Organization Standard
ICS Classification:	03.100.01 03.100.01    Company organization and management in general 03.100.01
Source Content Issued by:	CERDS
Issued on:	2025-10-25
Implemented on:	2026-1-1
Status:	valid
Target Language:	English
File Format:	PDF

本文件规定了企业合规风控管理师的岗位职责与行为规范、基本能力、能力评定、资格证书及评价程序的要求。
本文件适用于企业组织开展合规风控人才的选拔、培养、考核和能力评价，也可作为社会组织或第三方机构对合规风控管理人员进行评价和审核的依据。