企业合规管理体系建设实践与探索

石油化工设计 ›› 2025, Vol. 42 ›› Issue (3): 57-59.

企业合规管理体系建设实践与探索

屈波

中国石化工程建设有限公司，北京，100101

收稿日期:2025-05-09 出版日期:2025-08-25 发布日期:2025-08-25
作者简介:屈波，女，2003年毕业于中国石油大学（北京）市场营销专业，管理学学士，高级工程师,现主要从事公司战略规划与企业改革管理工作,已发表论文3篇，现任公司企改和法律部经理。联系电话：010-84878581.

Practice and Exploration in Construction of Corporate Compliance Management Systems

Qu Bo

Sinopec Engineering Incorporation, Beijing, 100101

Received:2025-05-09 Online:2025-08-25 Published:2025-08-25

摘要/Abstract

摘要：

以工程公司为研究对象，基于 ISO 37301《合规管理体系要求及使用指南》与《中央企业合规管理办法》，结合当前企业面临的合规管理挑战，系统阐述其合规管理体系的构建逻辑、实施路径及评价改进机制。尤其结合工程建设企业特点，将合规管理要求融入项目全过程管理，为工程建设企业合规体系建设提供理论与实践参考，助力企业提升合规治理能力。

关键词: 合规管理体系 , 项目合规, 风险防控, 实践探索

Abstract:

Taking engineering companies as the research object, this paper systematically expounds the construction logic, implementation pathways, and evaluation and improvement mechanisms of compliance management systems based on compliance management challenges faced by the companies according to ISO 37301 Compliance Management Systems - Requirements with Guidelines for use and the Rules for the Compliance Management of Central Enterprises. Compliance management requirements are integrated into the whole process management of projects by leveraging the characteristics of engineering construction enterprises, providing theoretical and practical references for the construction of compliance management systems for engineering construction enterprises and helping them enhance their compliance governance capabilities.

Key words: compliance management system, project compliance, risk prevention and control, practice and exploration

屈波. 企业合规管理体系建设实践与探索[J]. 石油化工设计, 2025, 42(3): 57-59.

Qu Bo.

Practice and Exploration in Construction of Corporate Compliance Management Systems [J]. Petrochemical Design, 2025, 42(3): 57-59.