Financial Crime & Digital Risk Intern — Advisory

OCBC Bank; Singapore; On-site; SGD 20,000 - 29,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits package

Learning and development opportunities

Community initiatives

Wellbeing and growth initiatives

Job summary

OCBC Bank's Global Consumer Financial Services internship offers hands-on exposure to financial crime, fraud prevention, and cyber risk management within a dynamic risk-advisory team. You will collaborate with multiple stakeholders across regulatory projects, incident response, and risk documentation to support a secure digital environment.

Ideal candidates are undergraduates in Business or Accounting, detail-oriented, proactive, and capable of managing several projects simultaneously.

Qualifications

• Detail-oriented, proactive, and comfortable navigating complex regulations.
• Excellent collaboration across teams and managing multiple projects.
• Prior project management experience is a plus.

Responsibilities

• Assist in the implementation and monitoring of regulatory projects and compliance requirements.
• Participate in the rollout and promotion of anti-fraud initiatives to enhance prevention strategies.
• Support information security and cyber risk activities, including risk assessments and documentation.
• Assist with incident response tasks as needed.
• Contribute to the overall effectiveness of the financial crime and digital business risk program.

Skills

Detail-oriented

Proactive

Stakeholder management

Education

Undergraduate degree in Business or Accounting

Job description

OCBC Bank's Global Consumer Financial Services internship offers hands-on exposure to financial crime, fraud prevention, and cyber risk management within a dynamic risk-advisory team. You will collaborate with multiple stakeholders across regulatory projects, incident response, and risk documentation to support a secure digital environment.

Ideal candidates are undergraduates in Business or Accounting, detail-oriented, proactive, and capable of managing several projects simultaneously.