FIC careers

FIC: Internship Programme 2021

FIC: Internship Programme 2021

FIC careers

FIC: Internship Programme 2021

Financial Intelligence Centre is inviting graduate to gain experience and be introduced to the various sections within the Compliance and Prevention Department in order to gain practical experience in all the business areas covering aspects of guidance, public awareness, compliance monitoring, compliance systems and inspections.

Location: Pretoria, Centurion

Duration: 24 Months



  • Assist with general and industry research.
  • Draft opinions on compliance under guidance.
  • Assist with preparation of responses
  • preparation of presentations to identified stakeholders.
  • Assist  administration and preparation of inspections under guidance.
  • Respond to general public queries (written and call centre queries)
  • Assist with public awareness initiatives.
  • Assist with drafting guidance products.
  • Monitor the registration and reporting data filed by accountable and reporting institutions.
  • Compile and analyse registration and reporting statistics to identify trends and gaps.
  • Assist in resolving registration and reporting systems related queries.
  • Attend external and internal meetings as an observer,
  • Prepare meeting packs and draft meeting minutes when requested.


  •  Degree in Law, Informationtion technology, Commerce
  • 65% average marks


  • Excellent communication skills (written and oral);
  • An intermediate to advanced level of computer literacy including MS Word, MS Access, MS Projects, MS Power Point.

Closing date: 17 July 2020

How to apply:

To apply for Financial Intelligence Centre internship Programme 2021 click here




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