Vacancy title:
Risk and Compliance Intern

[Type: FULL_TIME, Industry: Financial Services, Category: Admin & Office]

Jobs at:
cGrate Zambia

Deadline of this Job:
Friday, August 29 2025

Duty Station:
Zambia | Lusaka | Zambia

Summary
Date Posted: Wednesday, August 27 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Responsibilities

• Assist in Conducting regular risk assessments to identify potential risks and vulnerabilities
• Analyze business processes, systems, and operations to pinpoint areas of risk exposure.
• Evaluate the likelihood and impact of identified risks.
• Stay updated on relevant regulations and industry standards.
• Ensure compliance with regulatory requirements and internal policies.
• Assist in conducting compliance reviews/audits
• Review adherence to KYC requirements and provide monthly reports

Requirements

• Bachelor’s degree in finance/business/CA Zambia Advanced Diploma/ACCA-Advanced Diploma or equivalent professional qualification.
• Strong analytical and problem-solving skills.
• Proficiency in data analysis
• Excellent written and verbal communication skills.
• Strong attention to detail and accuracy.
• Ability to work independently and as part of a team
• Having worked in a Fintech – Added advantage

This is an Internship for 6 months

Work Hours: 8

Experience in Months: 12

Level of Education: bachelor degree

Job application procedure
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