Head of Fraud and Risk leading strategy and execution at First Circle, a FinTech company transforming access to credit for SMEs in the Philippines.
About the role
- Intern supporting risk analysis for N5X's energy trading platform, optimizing operational routines with a data-driven approach.
Responsibilities
- Support the Risk team's daily operations (organizing materials, tracking outstanding items, conducting follow-ups, and maintaining records).
- Collect, process, and organize data for recurring analyses (internal databases and external sources), ensuring data quality and traceability.
- Assist in building and maintaining reports, dashboards, and monitoring controls (KPIs, delivery status, monitoring routines).
- Conduct research and benchmarking (market, risk practices, methodologies, regulation) and consolidate findings.
- Prepare presentations and executive materials (summaries, slides, briefing notes) for meetings with internal and external stakeholders.
- Support process improvement initiatives (mapping, standardization, documentation) focused on efficiency and reducing manual effort.
- Support automation initiatives (scripts, integrations, and routines) and testing/validation of new tools.
- Organize and manage the Risk area backlog.
Requirements
- Currently pursuing a degree in business fields (Business Administration, Accounting, Finance), quantitative fields (Mathematics, Engineering, Technology) or related areas.
- Advanced English (reading and writing).
- Proficiency with Microsoft Office/Google Workspace, comfortable working with spreadsheets and presentations.
- Programming in Python (data manipulation with Pandas/Polars, automation of routines, API consumption).
- Familiarity with AI tools for productivity and data analysis.
- Basic knowledge of databases (SQL and AWS).
- Interest in energy markets, clearing/CCP, market risk, and regulatory topics.
Benefits
- Stipend: R$ 2,500.00
- Work model: Hybrid — 3 days in the office per week; participation in in-person team rituals (currently quarterly), in-person meetings with stakeholders, and events
- Meal allowance: R$ 43.68 per working day
- Food allowance: R$ 832.00 per month
- Transportation: Round-trip coverage for in-office days with no payroll deduction
- Health plan: SulAmérica with co-pay for the employee and eligible dependents (children and spouse)
- Life insurance: MetLife up to R$ 50,000
- Birthday day off!
Job title
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