Intern: Financial Crime & Digital Risk Advisory

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

Benefits offered by this job

Learning & development

Job summary

OCBC Singapore invites undergraduates to join as a Financial Crime & Digital Risk Advisory Intern. You will gain exposure to regulatory initiatives, anti-fraud programmes, and risk management within a leading bank.

Work closely with risk, compliance, business, and technology teams to support initiatives, coordinate projects, and strengthen controls. This internship emphasizes project management, stakeholder engagement, and continuous improvement in a dynamic financial services environment.

Qualifications

• Pursuing an undergraduate degree in a relevant field.
• Interest in financial crime risk management and regulatory compliance.
• Willingness to learn and adapt in a fast-paced bank environment.

Responsibilities

• Assist in regulatory projects and compliance monitoring to support standards.
• Support anti-fraud initiatives and risk management activities.
• Collaborate with risk, compliance, business, and technology teams.
• Help with process improvements and control enhancements.
• Contribute to stakeholder engagement and project delivery.

Skills

Learning mindset

Curiosity

Stakeholder management

Communication skills

Organised work

Analytical thinking

Interest in risk/regulatory

Project management (adv)

Education

Undergraduate degree in Business/Accounting/Finance

Job description

OCBC Singapore invites undergraduates to join as a Financial Crime & Digital Risk Advisory Intern. You will gain exposure to regulatory initiatives, anti-fraud programmes, and risk management within a leading bank.

Work closely with risk, compliance, business, and technology teams to support initiatives, coordinate projects, and strengthen controls. This internship emphasizes project management, stakeholder engagement, and continuous improvement in a dynamic financial services environment.