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

1 week ago


Singapore SHOPEE SINGAPORE PRIVATE LIMITED Full time
Roles & Responsibilities

Responsibilities:

  • 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.
Tell employers what skills you have

Outlook
Data Analysis
Enterprise Risk Management
Data Management
Supply Chain
Quantitative Finance
SQL
Python
Attention to Details
Business Analytics
Banking
Statistics
Data Science
Consulting
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