Risk and Compliance Intern at 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