Global Financial Crime & Risk Advisory Intern

OCBC; Singapore; On-site; SGD 17,000 - 33,000; Full time

Job summary

OCBC Bank in Singapore offers an internship in Financial Crime & Digital Business Risk Advisory. You will support regulatory initiatives, anti-fraud programmes, and risk management efforts while gaining exposure to information security and cyber risk management within a leading financial institution.

Open to undergraduates in Business, Accounting, Finance, or related fields, this role emphasizes project management, stakeholder collaboration, and a continuous improvement mindset as you contribute

Qualifications

• Must be organized, curious, and detail-oriented.
• Ability to manage multiple stakeholders and projects.
• Strong communication and analytical problem-solving skills.

Responsibilities

• Assist in Regulatory Projects: coordinate and monitor regulatory requirements and policies.
• Support Anti-Fraud Initiatives: promote fraud prevention programmes and strategies.
• Assist Financial Crime Risk Management activities: identify and track financial crime risks and controls.
• Support Information Security & Cyber Risk activities: risk assessments and reporting.
• Collaborate with cross-functional teams: engage stakeholders to deliver projects and manage risk.
• Contribute to Process Enhancement: propose ideas to strengthen controls and efficiency.
• Assist on Ad-hoc Projects related to financial crime, regulatory, risk, and governance.

Skills

Project management

Stakeholder engagement

Problem solving

Attention to detail

Communication

Education

Undergraduate degree in Business/Accounting/Finance

Job description

OCBC Bank in Singapore offers an internship in Financial Crime & Digital Business Risk Advisory. You will support regulatory initiatives, anti-fraud programmes, and risk management efforts while gaining exposure to information security and cyber risk management within a leading financial institution.

Open to undergraduates in Business, Accounting, Finance, or related fields, this role emphasizes project management, stakeholder collaboration, and a continuous improvement mindset as you contribute