Global Consumer Financial Services, AML and Sanctions Advisory Jan to May

WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Why Join

Play a critical role in protecting OCBC and the global financial system from illicit activities. As an AML/CFT & Sanctions Compliance Intern within Global Consumer Financial Services, you'll gain valuable experience in a highly regulated and rapidly evolving field - ensuring we adhere to the highest standards of anti-money laundering and counter-terrorism financing compliance.

How you succeed

To thrive in this role, you'll need a meticulous attention to detail and a commitment to accuracy. You'll excel at researching regulatory changes, analyzing complex guidelines, and collaborating with various stakeholders to ensure our policies remain up-to-date and effective. A proactive approach and a strong sense of responsibility are essential.

What you do

You'll be directly involved in:

• Assisting in the review and updating of Anti-Money Laundering/Counter-Terrorism Financing (AML/CFT) and Sanctions guidelines.
• Researching current regulatory requirements and industry best practices.
• Ensuring guidelines are aligned with the latest legal and compliance standards.
• Supporting the team in maintaining accurate and comprehensive documentation.
• Contributing to the overall effectiveness of our AML/CFT and Sanctions compliance program.

Who you work with

Global Consumer Financial Services (GCFS) is all about helping consumers get what they want from life. It's a broad ambition. So, the team offer an equally wide range of services. From branch to premier banking and everything in-between. That's a lot to get your teeth into and many career paths to follow. And you'll be doing it all while learning from the best in an award-winning environment.

Who you are

• Currently pursuing an undergraduate degree, preferably in Business or Accounting.
• Comfortable dealing with multiple stakeholders and projects simultaneously.
• Highly organized and detail-oriented.
• Proactive and willing to take initiative.
• Prior project management experience is a plus.

Learning Objectives

This internship will provide you with:

• A strong understanding of AML/CFT and Sanctions compliance regulations.
• Experience in reviewing and updating regulatory guidelines.
• Exposure to the key principles of financial crime prevention.
• Skills in research, analysis, and documentation.
• Insights into the importance of compliance within the financial services industry.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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