The intern will report to a Business Analyst and participate in regulatory compliance, monitoring, and assessment processes.

Key Responsibilities and Learning Areas

Successful candidates will gain hands-on experience in the following areas:

Compliance Verification and Reporting

• Verifying information submitted by reporting entities against supporting documentation
• Assisting with the preparation of individual assessment reports
• Supporting the issuing of compliance notices and declarations

Monitoring and Assessment

• Preparing compliance monitoring reports
• Assessing submissions responding to compliance conditions
• Participating in the development of remedial action plans and capacity development initiatives

Investigations and Database Administration

• Assisting with internal investigations and diagnostic assessments
• Identifying areas of non-compliance
• Managing administrative tasks, including document acknowledgements and compliance database updates

Academic Qualifications

Applicants must hold a Bachelor’s Degree or National Diploma in one of the following fields:

• Accounting Sciences
• Accounting
• Internal Auditing
• Financial Management
• Management Accounting

A Grade 12 certificate is also required.

Skills and Competencies

The ideal candidate should demonstrate:

• Strong analytical and problem-solving skills
• Excellent attention to detail and data verification ability
• Good written and verbal communication skills
• Ability to work independently and meet deadlines
• Proficiency in Microsoft Excel, Word, and PowerPoint
• Knowledge of data analytics software will be an added advantage

Eligibility Criteria

To qualify for the programme, applicants must:

• Be a South African citizen
• Be under the age of 35
• Be unemployed
• Have no prior work experience (graduates welcome)