Financial Crime Risk Advisory Intern

OCBC; Singapore; On-site; SGD 20,000 - 31,000; Full time

Benefits offered by this job

Flexible benefits

Learning & development

Job summary

OCBC is offering an internship in Singapore within Risk & Prevention, focused on financial crime and digital business risk. You will gain exposure to AML, sanctions, and customer due diligence while developing analytical, communication, and stakeholder management skills across cross-functional teams.

The role emphasizes project support, documentation, and process improvements, with opportunities to learn in a collaborative, learning-focused environment and contribute to safeguarding the bank and

Qualifications

• Pursuing an undergraduate degree in business, banking & finance, accounting, or related disciplines.
• Proficient in Microsoft PowerPoint and Excel.
• Excellent communication and interpersonal skills.
• Ability to manage multiple tasks in a dynamic environment.
• Strong attention to detail and accuracy.

Responsibilities

• Draft, review, and update procedures, guidelines, and process documentation.
• Prepare presentation materials and simple PowerPoint decks for meetings and updates.
• Coordinate with internal stakeholders to support project discussions and activities.
• Conduct research and consolidate feedback to support deliverables.
• Provide administrative support for team projects and process improvements.
• Monitor action items and ensure timely follow-up on milestones.
• Support ad-hoc assignments as required.

Skills

PowerPoint

Excel

Communication

Stakeholder management

Detail-oriented

Education

Undergraduate degree in Business/Finance/Accounting or related

Job description

OCBC is offering an internship in Singapore within Risk & Prevention, focused on financial crime and digital business risk. You will gain exposure to AML, sanctions, and customer due diligence while developing analytical, communication, and stakeholder management skills across cross-functional teams.

The role emphasizes project support, documentation, and process improvements, with opportunities to learn in a collaborative, learning-focused environment and contribute to safeguarding the bank and