2027 Compliance Analyst Summer Internship Programme India

About this role

Job Description Purpose of the role To gain experience of risk management skills, knowledge, and capabilities to deliver a broad range of compliance services to businesses and functions. Accountabilities Guiding the business’ adherence to the Compliance risk management framework. Advisory services to colleagues about regulation related to specific products and services. Utilisation of data and analytics to proactively monitor and influence the business Compliance risk landscape. Development of Compliance risk insight and understanding, including Laws, Rules and Regulations, Financial Crime and Conduct. Training of business stakeholders. Analyst Expectations To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. Requires in-depth technical knowledge and experience in their assigned area of expertise Thorough understanding of the underlying principles and concepts within the area of expertise They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others. OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate. Will have an impact on the work of related teams within the area. Partner with other functions and business areas. Takes responsibility for end results of a team’s operational processing and activities. Escalate breaches of policies / procedure appropriately. Take responsibility for embedding new policies/ procedures adopted due to risk mitigation. Advise and influence decision making within own area of expertise. Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct. Maintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function. Demonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function. Make evaluative judgements based on the analysis of factual information, paying attention to detail. Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Guide and persuade team members and communicate complex / sensitive information. Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation. All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave. You’ll be provided with training, covering product and business knowledge as well as essential skills you’ll need for a successful Internship. You’ll spend time with the Compliance team building excellent foundational knowledge while getting to know our business and our people. You will: Learn the firm's policies and standards and help identify and escalate potential breaches of regulatory rules and Barclays’ policies and pro-actively recommend solutions Respond to colleague queries on their obligations and requirements and be ready to respond/assist within our Group-Wide Policy and Standards Active involvement in enhancing current exception reports/controls and supporting the development of new tools, reports and procedures. Understand the landscape of oversight activities & data across the Compliance function, and identify and articulate opportunities to support check & challenge rationale with data & insights. Identify data governance and quality issues and escalate to stakeholders for resolution. Collaborate and coordinate with a centralized Product team throughout product lifecycle, and drive user testing, training & adoption and contribute to continuous product improvements. Provide support for enterprise-wide regulatory and industry consultations relating to data topics such as Artificial Intelligence, Machine Learning, Fairness and Bias in modelling, and Data Privacy.

Related roles