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Compliance Intern — Banking Operations

Madison Finance Company · 🇿🇲 Lusaka, Zambia · Onsite · ZMW2,000 - ZMW3,500/year
0 Applicants · 2 Views · Posted 2 days ago
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Position Overview

Location: 🇿🇲 Lusaka, Zambia
Compensation: ZMW2,000 - ZMW3,500/year
Position: Junior
Type: Internship
Practice Area: Banking Law
Remote: No
Posted:
Deadline: May 18, 2026

Internship Description

Madison Finance Company is seeking a Compliance Intern to join its Legal and Compliance team in Lusaka for a 6-month placement. You will support AML/CFT monitoring, KYC reviews and Bank of Zambia regulatory reporting across the company's consumer and SME lending portfolio.

Duration: 6 months
Stipend: Paid (monthly stipend)
Eligibility: Final-year LLB students or recent graduates with an interest in financial services compliance
Start: Rolling applications

Responsibilities

  • Assist with KYC documentation reviews and customer due diligence
  • Monitor compliance with Bank of Zambia directives and the Banking and Financial Services Act
  • Prepare quarterly compliance reports under supervision
  • Support internal audit and compliance investigations

Requirements

  • Final-year LLB student or recent graduate
  • Interest in banking law, AML/CFT or financial regulation
  • Attention to detail and ability to handle confidential information

Perks & Benefits

Legal internship experience, Professional mentorship, Career development, Academic credit opportunities

Compensation

ZMW2,000 - ZMW3,500/year

Practice Area

Banking Law

Application Contact

Contact: Madison Finance Company Internship Coordinator

Application Deadline

May 18, 2026

Employment Type

Intern

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