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

Job DescriptionAssist 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 developmentsAssist in data mining, monitoring and report generation of investigation resultsSupport in various system testing, user acceptance testing (UATs) and training if neededSupport in any ad-hoc projects that might be assigned to aid Shopee's Digital Financial ServicesRequirementsMinimum Bachelor's degreePrior experience in consulting, analytics, banking and finance is preferred but not requiredBuilder mindset, strong problem-solving skills in quantitative analysis/modellingAdopt a structured approach to solving problemsProactive, can-do attitude; able to work effectively with those internal and external stakeholdersExcellent written and verbal communication skillsProficient in Microsoft PowerPoint, good presentation and articulation skillsProficient in Excel, SQL, and PythonPlease 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 applyNote: We have multiple internship positions across the Risk & Compliance Department