Operational Risk Manager

vor 3 Wochen


Council of the City of Sydney, Österreich China Construction Bank Vollzeit

Compliance & Risk (Banking & Financial Services)

Full time

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  • Assist with the implementation and maintenance of the CCBS Operational Risk Framework, ensuring policies and practices are consistent with both regulatory and group control requirements;
  • Contribute to the development, management and maintenance of the CCBS Risk Appetite Framework (as described in the Risk Management Strategy), including;
    • Assist with developing and maintaining the CCBS Risk Register;
    • Support the Risk Profiling process by working with each department to identify the key risks;
    • Assist with the development and maintenance of Key Risk Indicators (KRIs) to support the measurement of actual risk levels; 
    • Support with the implementation and oversight of a Risk Acceptance process; and
    • Contribute to the development and maintenance of appropriate risk reporting.
  • Support the ongoing adherence to BEAR and FAR regulatory requirements;
  • Provide guidance and assistance to CCBS departments in regards the development and application of processes, procedures and controls;
  • Under guidance assist with operational risk “deep dives” on individual departments to test controls and where necessary coordinate remediation of control improvements;
  • Coordinate necessary departmental training to assist departments to manage their identified risks;
  • Support the ongoing development of the Breach & Incident process; and 
  • Develop and maintain key relationships throughout the business as necessary, ensuring open and effective risk communications.

Pre-requisites:

  • A knowledge of operational risk principles and frameworks; and
  • Prior experience in contributing to the development of an operational risk capability, including risk profiling, risk registers, KRIs, risk appetite reporting, risk assurance, acceptance etc

Capabilities:

  • Strong verbal and written communication skills with the ability to communicate complex concepts clearly and effectively;
  • Well-developed negotiation and influencing skills;
  • High attention to detail and process; and
  • Ability to interpret regulatory requirements into commercial practice and control requirements.

Experience and Qualifications:

  • Degree qualified in a business or accounting discipline;
  • Strong understanding and previous experience of regulatory requirements;
  • At least 2years experience in a “hands on” operational risk role;
  • At least 3years experience at a regulated financial institution;

About us

CCB is one of the largest financial institutions in the world. In August 2010, the Australian Prudential and Regulation Authority (APRA) approved CCB as a foreign authorized deposit taking institution. The establishment of CCB Sydney Branch has enabled CCB to expand its global network and enhance customer service capability to facilitate the economic and trade co-operation between Australia and China.

CCB Sydney Branch conducts wholesale banking business in Australia, including corporate lending and deposit, international settlement, trade finance and AUD clearing.

Please no recruitment company solicitation 

Your application will include the following questions:

Which of the following statements best describes your right to work in Australia?

What's your expected annual base salary?

How many years' experience do you have in the financial services industry?

How many years' experience do you have as an Operational Risk Officer?

Have you worked in a role which requires a sound understanding of valuation principles?

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