Risk & Compliance Intern - Digital Banking (May to Aug 2025)
- Internship, onsite
- SeaMoney
- Singapore, Singapore
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
- 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
- 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