InternshipFinance & accounting· Posted 4 Oct
Internship: Global Consumer Financial Services, Risk and Prevention - Financial Crime…
OCBCFrom company site
Salary
Not stated by the company
When
To be confirmed
Where
Singapore
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- Start
- Not stated
- Work mode
- On-site
- Experience
- Some experience
About the role
This internship sits with the Financial Crime & Digital Business Risk Advisory team within Global Consumer Financial Services at a major Singapore bank. You will help protect customers, the business and the wider financial ecosystem from fraud, financial crime and emerging digital risks. It suits an undergraduate who is curious, organised and keen on risk, compliance and fraud prevention work.
What you'll do
- Help implement, coordinate and monitor regulatory projects and compliance requirements so the bank meets industry standards and internal policies
- Support the rollout, communication and promotion of anti-fraud programmes and contribute to anti-fraud strategies
