Associate - Credit, Risk Management, Risk Modelling - Risk Analyst

SHOPEE SINGAPORE PRIVATE LIMITED
Responsibilities:
Requirements:
- Design and drive implementation for consumer or small and medium-sized enterprises loans' strategies such as but not limited to anti-fraud, collection and risk policies
- Responsible for evaluating credit worthiness of new applicants and monitoring the ongoing financial performance of existing customers
- Setup key indicators to monitor various fraudulent behaviours and regularly summarise and optimise strategies
- Work closely with (1) Local teams to consolidate system requirements and (2) Product/Development teams to oversee implementation plans
- Conduct data analysis through daily risk exposure and profit & loss statements to present findings and recommendations to senior management
- Study business operations and the local market to make determinations about its ongoing competitive outlook
- Construct reports to monitor key performance indicators, and optimise business policy and process
Requirements:
- Bachelor's Degree in Quantitative Finance, Statistics, Computer Science, Business Analytics, Data Science, and other related fields.
- Open to fresh graduates and candidates with up to 2 years of relevant experience.
- Excellent analytical thinking and solid experience in data management.
- Proficient in one of the technical tools, Excel, PPT, SQL, SAS or Python.
- Comfortable with ambiguity and yet able to steer analytics projects toward clear business goals, testable hypotheses and action-oriented outcomes.
- Strong attention to details and ability to notice discrepancies in data.
- Ability to clearly communicate complex results to technical experts, business partners, and executives.
- Prior experience in Retail/Institutional Banking, Consumer/SME Finance, Supply Chain Finance, e-Commerce, Consulting or Credit Ratings Agency is a plus.
JOB SUMMARY
Associate - Credit, Risk Management, Risk Modelling - Risk Analyst

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