Internship: Global Consumer Financial Services, Risk and Prevention, Digital Business & Fraud Risk Advisory [Jan to May 2026]

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932 by truly understanding people. We provide support, services, solutions, and career paths tailored to individual needs and desires.

We are currently undergoing a transformation, leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition remains clear and bold: to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future, innovate financial services delivery, work in supportive teams, create lasting community value, help people grow their assets and investments, and pursue a vibrant, future-ready career.

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 will 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 need to be detail-oriented, proactive, and comfortable navigating complex regulations. You will excel at collaborating with various teams, tracking project progress, and contributing to effective risk mitigation strategies. A strong sense of responsibility and commitment to maintaining a secure digital environment are essential.

What You Do

• Assist in the implementation and monitoring of regulatory projects and compliance requirements.
• Participate in the rollout and promotion of anti-fraud initiatives to enhance prevention strategies.
• Support the team in managing information security and cyber risk activities, including risk assessments and documentation.
• Assist with incident response tasks as needed.
• Contribute to the overall effectiveness of the financial crime and digital business risk program.

Who You Work With

Global Consumer Financial Services (GCFS) helps consumers achieve their financial goals through a broad range of services, from branch to premier banking and everything in between. This offers many career paths and opportunities to learn from an award-winning team.

Who You Are

• Currently pursuing an undergraduate degree, preferably in Business or Accounting.
• Comfortable managing 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

• Gain a solid understanding of financial crime, fraud prevention, and cyber risk management.
• Acquire experience in regulatory compliance and risk assessment methodologies.
• Develop practical skills in incident response and documentation.
• Obtain exposure to cross-functional collaboration and stakeholder management.
• Gain insights into the evolving threat landscape of the digital financial world.

What We Offer

Competitive base salary, a suite of holistic and flexible benefits to suit every lifestyle, community initiatives, and industry-leading learning and professional development opportunities. Your wellbeing, growth, and aspirations are valued as much as those of our customers.