Global Consumer Financial Services, Risk and Prevention, Crime

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

Protect our customers and OCBC from evolving financial threats. As a Financial Crime & Digital Business Risk Advisory Intern within Global Consumer Financial Services, you'll gain valuable hands-on experience in a critical area of risk management - safeguarding against fraud, cybercrime, and regulatory breaches.

How you succeed

To thrive in this role, you'll need to be detail-oriented, proactive, and comfortable navigating complex regulations. You'll excel at collaborating with various teams, tracking project progress, and contributing to the development of effective risk mitigation strategies. A strong sense of responsibility and a commitment to maintaining a secure digital environment are essential.

What you do

You'll be directly involved in:

• Assisting in the implementation and monitoring of regulatory projects and compliance requirements.
• Participating in the rollout and promotion of anti-fraud initiatives to enhance prevention strategies.
• Supporting the team in managing information security and cyber risk activities, including risk assessments and documentation.
• Assisting with incident response tasks as needed.
• Contributing to the overall effectiveness of our financial crime and digital business risk 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 solid understanding of financial crime, fraud prevention, and cyber risk management.
• Experience in regulatory compliance and risk assessment methodologies.
• Practical skills in incident response and documentation.
• Exposure to cross-functional collaboration and stakeholder management.
• Insights into the evolving threat landscape of the digital financial world.

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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