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

What you'll do

• 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