* Enterprise risk management, including risk identification, assessment, mitigation tracking and risk-register maintenance.
* Regulatory compliance monitoring, compliance checklists, evidence gathering and follow-up of remediation actions.
* AML/CFT controls, including customer due diligence, enhanced due diligence, screening support and ongoing customer review administration.
* Data protection and privacy controls, including lawful processing, data security, incident logging and support for data subject rights processes.
* Governance and ethics, including policy administration, committee/Board reporting support and maintenance of compliance records.
* Full financial support to pursue relevant professional credentials.
Job Summary
- Type: internship
- Location: Gaborone
- Category: Legal & Compliance
- Closing Date: 2026-07-20
Key Responsibilities
- Support KYC/customer onboarding documentation checks and maintenance of accurate compliance records.
- Support sanctions, politically exposed person and adverse media screening processes under supervision.
- Assist in updating risk registers, compliance monitoring plans, incident logs and issue-tracking schedules.
- Compile supporting documentation for internal reports, regulatory submissions, audits and inspections.
- Assist with policy review administration, staff compliance declarations, training records and follow-up trackers.
- Conduct basic regulatory and industry research and summarize developments for review by the Risk and Compliance team.
- Maintain confidentiality and handle personal, client and business information responsibly at all times.
Requirements
- Bachelor’s degree in Finance, Risk Management, Compliance, Law, Governance or a related field.
- Strong academic record, with a CGPA of at least 70%.
- Strong interest in risk, compliance, AML/CFT, data protection, governance or financial services regulation.
- Good written communication skills, attention to detail, integrity and ability to work with confidential information.
- Prior exposure to AML/KYC, compliance, audit, legal, accounting or financial services will be an advantage.
- Proficiency in Microsoft Excel, Word and PowerPoint.
- A good understanding of capital markets and instruments.
- No work experience is required.
How to Apply
About the Company
Morula Capital Partners is an asset management company dedicated to serving the financial landscape of Botswana. The firm offers a comprehensive suite of investment solutions, specifically tailored for individual and institutional investors operating within the country. Their expertise spans a wide range of asset classes, aiming to provide robust and diversified opportunities. With a strong focus on the local market, Morula Capital Partners strives to empower investors across Botswana to achieve their financial goals.
Asset Management and Investment Solutions for Botswana.
Website: https://morula.co.bw/
Frequently Asked Questions
What academic background and skills are typically expected for a Risk & Compliance Intern in Botswana?
Interns are usually pursuing or have recently completed a degree in law, finance, accounting, business administration, or a related field. Strong analytical skills, attention to detail, and a basic understanding of regulatory frameworks are highly valued. Proficiency in Microsoft Office Suite is also often a key requirement.
What are the common day-to-day responsibilities of a Risk & Compliance Intern at a financial services firm in Botswana?
You would likely assist with research into regulatory updates, help maintain compliance documentation, and support the team in identifying potential risks. This could also involve preparing reports, assisting with policy reviews, and participating in internal audit processes.
What is the typical work culture and professional expectation for interns in Botswana, especially in a financial services environment?
Professionalism, respect for hierarchy, and a strong work ethic are highly valued in Botswana's corporate environment. Interns are expected to be proactive, eager to learn, and demonstrate initiative while adhering to company policies and deadlines.
What realistic career progression paths can a Risk & Compliance Intern expect after completing their internship in Botswana?
A successful internship can lead to junior analyst roles within risk management, compliance, or even internal audit departments in various financial institutions. It provides a solid foundation for further specialization in financial regulations or corporate governance, opening doors for growth within the sector.
What typical benefits, such as leave or medical aid, can interns expect to receive in Botswana?
Most internships in Botswana provide a monthly stipend to cover basic expenses, but comprehensive benefits like medical aid or pension are less common for interns and vary widely by employer. Interns typically accrue limited leave days as per company policy and local labor laws.
How should I apply for this internship, and what do employers in Botswana look for in intern candidates?
Typically, you apply by submitting a compelling CV and cover letter highlighting your academic achievements and any relevant experience or coursework. Employers in Botswana seek candidates who demonstrate enthusiasm, a willingness to learn, and strong foundational analytical and communication skills, alongside cultural fit.