Internship: Global Consumer Financial Services, Risk and Prevention - Financial Crime & Digital Business Risk Advisory [Jan to Jun 2027]
Core
Internship supporting regulatory initiatives, anti-fraud programmes, and risk management efforts to safeguard the bank against financial crime and digital risks.
Role type
Intern, Financial Crime & Digital Business Risk Advisory
Builds
Risk and control environment, regulatory compliance, fraud prevention strategies
Domain
Banking / Financial Services / Risk Management
Deliverable
dashboards & analysis
Required skills
Project management, stakeholder engagement, problem-solving, regulatory compliance knowledge, financial crime risk identification, information security awareness, process improvement
Responsibilities
Assist in implementation and monitoring of regulatory projects; support rollout of fraud prevention programmes; identify and track financial crime risks; support risk assessments and reporting for information security and cyber risk; collaborate with cross-functional teams on risk initiatives; contribute to process enhancement initiatives.
Seniority
Intern