Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst

SHOPEE SINGAPORE PRIVATE LIMITED
Responsibilities:
Requirements:
- Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies.
- Evaluate the creditworthiness of new applicants and monitor the financial performance of existing customers.
- Develop and track key indicators to detect fraudulent activities and optimize risk strategies.
- Collaborate with local teams to consolidate system requirements and coordinate with product/development teams for execution.
- Conduct data analysis on risk exposure and profitability, presenting insights and recommendations to senior management.
- Assess business operations and market trends to enhance competitive positioning.
- Prepare reports to track key performance indicators and refine business policies and processes.
Requirements:
- Bachelor's degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, or related fields.
- Open to fresh graduates and candidates with up to 2 years of relevant experience.
- Strong analytical skills and experience in data management.
- Proficiency in Excel, PPT, SQL, SAS, or Python.
- Ability to navigate ambiguity, develop testable hypotheses, and drive actionable outcomes.
- Strong attention to detail and ability to identify data inconsistencies.
- Effective communication skills to present complex insights to technical and business stakeholders.
- Prior experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting, or Credit Ratings is a plus.
JOB SUMMARY
Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst

SHOPEE SINGAPORE PRIVATE LIMITED
Singapore
8 days ago
N/A
Full-time
Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst