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Risk & Compliance Intern - Digital Banking (May to Aug 2025)

Salary undisclosed

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Job Description

  • Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies
  • Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
  • Assist in data mining, monitoring and report generation of investigation results
  • Support in various system testing, user acceptance testing (UATs) and training if needed
  • Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services

Requirements

  • Minimum Bachelor's degree
  • Prior experience in consulting, analytics, banking and finance is preferred but not required
  • Builder mindset, strong problem-solving skills in quantitative analysis/modelling
  • Adopt a structured approach to solving problems
  • Proactive, can-do attitude; able to work effectively with those internal and external stakeholders
  • Excellent written and verbal communication skills
  • Proficient in Microsoft PowerPoint, good presentation and articulation skills
  • Proficient in Excel, SQL, and Python
  • Please state your availability clearly in the comments section (Start date, End date, part-time or full-time)
  • Full-time interns preferred (6 months)
  • Part-time interns who can commit at least 3 working days a week are also welcome to apply
  • Note: We have multiple internship positions across the Risk & Compliance Department
Job Description

  • Assist with establishing and implementing management frameworks in various areas such as risk, incident management, internal/external fraud management, anti-money laundering and regulatory compliance strategies
  • Assist in developing fraud rules, supporting in the execution of anti-fraud system developments
  • Assist in data mining, monitoring and report generation of investigation results
  • Support in various system testing, user acceptance testing (UATs) and training if needed
  • Support in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services

Requirements

  • Minimum Bachelor's degree
  • Prior experience in consulting, analytics, banking and finance is preferred but not required
  • Builder mindset, strong problem-solving skills in quantitative analysis/modelling
  • Adopt a structured approach to solving problems
  • Proactive, can-do attitude; able to work effectively with those internal and external stakeholders
  • Excellent written and verbal communication skills
  • Proficient in Microsoft PowerPoint, good presentation and articulation skills
  • Proficient in Excel, SQL, and Python
  • Please state your availability clearly in the comments section (Start date, End date, part-time or full-time)
  • Full-time interns preferred (6 months)
  • Part-time interns who can commit at least 3 working days a week are also welcome to apply
  • Note: We have multiple internship positions across the Risk & Compliance Department