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Monee

Risk Intern

Monee

Posted

3 weeks ago

Singapore, Singapore

Onsite

SGD 2K

Intern Level

Internship

Match

Skills

Experience

Industry

Sema

Sema Summary

The Risk & Compliance Intern will assist in implementing management frameworks in risk and compliance areas. This role involves supporting fraud management and data analysis tasks.

About Company

Monee is part of Sea, a leading global consumer internet company focused on providing financial services powered by technology. They offer mobile wallet services, payment processing, and credit solutions.

Core Requirements

  • Minimum Bachelor's degree
  • Strong problem-solving skills
  • Proficient in Microsoft Excel and SQL
  • Excellent communication skills
  • Ability to work with stakeholders

Responsibilities

  • Assist in establishing management frameworks for risk and compliance.
  • Support the development of fraud rules.
  • Conduct data mining and report generation.
  • Participate in user acceptance testing.
  • Assist in ad-hoc projects for digital financial services.
  • Collaborate with internal and external stakeholders.
  • Provide training support as needed.

Must Have skills

Analytical skillsProblem-solvingCommunicationMicrosoft PowerPointPython

Job Keywords

Risk ManagementComplianceInternshipData AnalysisFinancial Services

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