Risk & Compliance Intern - Digital Banking (Jan to May 2026)

Descripción del puesto:

* 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

Requerimientos del candidato/a:

* 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