Compliance Intern — Banking Operations
0 Applicants · 2 Views
· Posted 2 days ago
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