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Risk and Compliance Intern

cGrate Zambia Lusaka, Zambia

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Employer reference

Employer and vacancy source: cGrate Zambia

The original vacancy details remain available for reference. Applications are closed, so use the employer information and related searches to find active roles.

  • EmployercGrate Zambia
  • LocationLusaka, Zambia
  • Employer websitewww.543.co.zm
  • Listing sourceZambia Job Alerts
Job facts

Key details for this vacancy

Employer
cGrate Zambia
Location
Lusaka, Zambia
Posted
August 27, 2025
Job type
Internship
Category
Other
This listing has expired. The original details remain available for reference, but applications are closed. Use the related searches for active vacancies.

Website cGrate Zambia

Job description

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

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