Global Financial Crime & Risk Internship

OCBC Bank; Singapore; On-site; SGD 13,000 - 20,000; Full time

Benefits offered by this job

Competitive salary

Professional development opportunities

Wellbeing & benefits

Hybrid work/training programs

Job summary

OCBC Bank, Singapore's longest-established bank, invites undergraduates to join as a Financial Crime & Digital Business Risk Advisory Intern. You will support regulatory initiatives, anti-fraud programmes, and risk management efforts across the bank while developing project management and stakeholder engagement skills.

You will collaborate with risk, compliance, business and technology teams to deliver regulatory and risk-related initiatives, gain exposure to information security and cyber risk,

Qualifications

• Undergraduate student in Business, Accounting, Finance or related discipline.
• Interest in financial crime risk management, fraud prevention, regulatory compliance and digital risk.
• Prior project management experience will be an advantage.
• Open to learning and feedback.

Responsibilities

• Assist in regulatory projects and compliance requirements to support adherence to industry standards.
• Support anti-fraud initiatives and development of risk strategies.
• Help identify, track and manage financial crime-related risks and controls.
• Assist risk assessments, documentation, tracking and reporting relating to information security and cyber risk.
• Collaborate with business, risk, compliance and technology teams to support project delivery.
• Contribute to process enhancements to improve efficiency and controls.
• Provide support on other financial crime, regulatory, risk and governance initiatives.

Skills

Organised

Stakeholder engagement

Communication

Problem solving

Education

Undergraduate degree in Business, Accounting, Finance or related discipline

Job description

OCBC Bank, Singapore's longest-established bank, invites undergraduates to join as a Financial Crime & Digital Business Risk Advisory Intern. You will support regulatory initiatives, anti-fraud programmes, and risk management efforts across the bank while developing project management and stakeholder engagement skills.

You will collaborate with risk, compliance, business and technology teams to deliver regulatory and risk-related initiatives, gain exposure to information security and cyber risk,