Senior Operational Risk Specialist – Banking

China Construction Bank; Sydney; On-site; AUD 90,000 - 130,000; Full time

Benefits offered by this job

Professional development opportunities

Disability inclusion support

Job summary

China Construction Bank (CCB) in Sydney, Australia, is seeking an experienced risk professional to support the Operational Risk framework. The role focuses on developing ORMF, leading RCSAs, and supervising internal control testing, ensuring strong risk controls and governance across the organisation.

Applicants should have 3+ years in external audit or risk assurance, with preference for banking or financial services experience.

Qualifications

• Minimum 3 years in external audit, risk assurance, internal controls or operational risk.
• Experience auditing or providing assurance to banking/financial services clients preferred.
• Strong understanding of risk management principles and assurance methodologies.

Responsibilities

• Develop and maintain the Operational Risk Management Framework (ORMF).
• Lead risk and control self-assessments (RCSAs) across the organisation.
• Perform internal control testing and Line 2 assurance oversight and remediation.

Skills

Risk assessment

Control testing

Analytical thinking

Stakeholder engagement

Documentation & reporting

Education

Bachelor's degree in Accounting/Finance/Business/Risk Management

CA/CPA qualification preferred

Tools

APRA CPS 220

APRA CPS 230

Job description

China Construction Bank (CCB) in Sydney, Australia, is seeking an experienced risk professional to support the Operational Risk framework. The role focuses on developing ORMF, leading RCSAs, and supervising internal control testing, ensuring strong risk controls and governance across the organisation.

Applicants should have 3+ years in external audit or risk assurance, with preference for banking or financial services experience.