Website cGrate Zambia
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
To apply for this job email your details to hr@cgrate.co.zm