Risk & Compliance Intern - Digital Banking

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 ski...