OCBC Bank | Internship: Global Consumer Financial Services, Risk & Prevention, Financial Crime & Digital Business Risk Advisory [Jan to May 2027]

Your responsibilities will include

• As a Financial Crime & Digital Business Risk Advisory Intern, you'll gain valuable exposure to Anti-Money Laundering (AML), Sanctions, Customer Due Diligence (CDD), and risk advisory practices within a leading financial institution.
• You'll have the opportunity to develop your analytical, communication, and stakeholder management skills while contributing to initiatives that strengthen the bank's risk and compliance framework.
• To excel in this role, you'll need to be proactive, detail-oriented, and eager to learn in a fast-paced environment.
• You'll work closely with team members and stakeholders across various business functions, supporting projects and process improvement initiatives that help manage financial crime and digital business risks.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Assist in drafting, reviewing, and updating procedures, guidelines, and process documentation.
• Prepare presentation materials and simple PowerPoint decks for meetings, project updates, and stakeholder engagements.
• Coordinate and engage with internal stakeholders to support project discussions, implementation activities, and follow-up actions.
• Conduct research, gather information, and consolidate feedback to support project deliverables and business initiatives.
• Provide administrative and operational support for ongoing team projects and process improvement efforts.
• Monitor and track action items, ensuring timely follow-up and execution of project milestones.
• Support ad-hoc assignments and initiatives as required by the team.
• You'll be part of a collaborative environment that values continuous learning, innovation, and professional development.
• Leveraging technology and creativity to become a future-ready learning organisation.
• Help people grow their assets, business, and investments.
• Take your learning as far as you can.

Who you are

• Working alongside experienced professionals, you'll gain insight into how risk, compliance, and business teams collaborate to safeguard customers and support sustainable business growth.
• Positive, adaptable, and open to learning new concepts and skills.
• Strong attention to detail and able to work accurately with information and documentation.
• Able to manage multiple tasks and priorities effectively in a dynamic environment.
• Good communication and interpersonal skills, with the confidence to work with stakeholders across different functions.
• Proficient in Microsoft PowerPoint and Excel.
• Currently pursuing an undergraduate degree, preferably in Business, Banking & Finance, Accounting, or related disciplines.
• Exposure to key areas of financial crime risk management, including Anti-Money Laundering (AML), Sanctions, and Customer Due Diligence (CDD).
• Hands-on experience supporting projects, process documentation, and business improvement initiatives.
• Opportunities to develop stakeholder management and communication skills through cross-functional collaboration.
• Exposure to how different business functions work together to achieve organisational objectives.
• Experience applying structured thinking and analytical skills to solve business challenges.

OCBC Bank

OCBC Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Ocbc Singapore and Bos Singapore.

• Industry: BFSI / Investments / Insurance