Risk and Compliance Intern

ResponsibilitiesAssist in Conducting regular risk assessments to identify potential risks and vulnerabilitiesAnalyze 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/auditsReview adherence to KYC requirements and provide monthly reportsRequirementsBachelor’s degree in finance/business/CA Zambia Advanced Diploma/ACCA-Advanced Diploma or equiva…