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BI- Compliance Summer Internship Programme 2025 India

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Barclays

Sep 12

Applications are closed

  • Internship
    Full-time
    Summer Internship
  • Legal
  • Mumbai

Requirements

  • - Understanding and contributing to compliance risk reviews / verification checks by testing key controls and drawing conclusions about their design and effectiveness
  • - Monitoring actionables and providing periodic updates on open issues to Governance Forums
  • - Performing second line of defence testing on conduct risk controls as embedded by the first line of defence
  • - Timely submission of RBS Tranche reports
  • - Planning, designing and executing testing of data points of RBS Tranche III as expected of Compliance function
  • - Agreeing findings of such reviews with relevant stakeholders and issuing reports
  • - Tracking closure of issues highlighted during such reviews
  • - Efficiently managing data requests from SSM office and handling queries
  • - Building respected relationships with your team and stakeholders
  • - Providing clear communication with your People Leader (Line Manager), peers and stakeholders
  • - Keeping your People Leader informed of progress and escalating any concerns as soon as possible
  • - Being open to learn from feedback given to you, and providing ongoing meaningful feedback to others within Compliance
  • - Taking ownership of your learning and role performance to get the most out of the Internship
  • - Understanding where and when to escalate problems and issues so that steps can be taken to resolve them
  • - Identifying opportunities to share knowledge with others
  • - Managing your own time and priorities to maximise your effectiveness
  • - Guiding the business’ adherence to the Compliance risk management framework
  • - Providing advisory services to colleagues about regulation related to specific products and services
  • - Utilising data and analytics to proactively monitor and influence the business Compliance risk landscape
  • - Developing Compliance risk insight and understanding, including Laws, Rules and Regulations, Financial Crime and Conduct
  • - Training of business stakeholders
  • - Having an impact on the work of related teams within the area
  • - Partnering with other functions and business areas
  • - Taking responsibility for end results of a team’s operational processing and activities
  • - Escalating breaches of policies / procedure appropriately
  • - Taking responsibility for embedding new policies/ procedures adopted due to risk mitigation
  • - Advising and influencing decision making within own area of expertise
  • - Taking ownership for managing risk and strengthening controls in relation to the work you own or contribute to
  • - Delivering your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
  • - Maintaining and continually building an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function
  • - Demonstrating understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function
  • - Making evaluative judgements based on the analysis of factual information, paying attention to detail
  • - Resolving problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
  • - Guiding and persuading team members and communicating complex / sensitive information
  • - Acting as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation

Responsibilities

  • - Understand and contribute to compliance risk reviews / verification checks by testing key controls and drawing conclusions about their design and effectiveness
  • - Monitor actionables and provide periodic updates on open issues to Governance Forums
  • - Perform second line of defence testing on conduct risk controls as embedded by the first line of defence
  • - Timely submission of RBS Tranche reports
  • - Plan, design and execute testing of data points of RBS Tranche III as expected of Compliance function
  • - Agree findings of such reviews with relevant stakeholders and issue reports
  • - Track closure of issues highlighted during such reviews
  • - Efficiently manage data requests from SSM office and handle queries
  • - Build respected relationships with your team and stakeholders
  • - Provide clear communication with your People Leader (Line Manager), peers and stakeholders
  • - Keep your People Leader informed of progress and escalating any concerns as soon as possible
  • - Be open to learn from feedback given to you, and provide ongoing meaningful feedback to others within Compliance
  • - Take ownership of your learning and role performance to get the most out of the Internship
  • - Understand where and when to escalate problems and issues so that steps can be taken to resolve them
  • - Identify opportunities to share knowledge with others
  • - Manage your own time and priorities to maximise your effectiveness
  • - 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
  • - 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

FAQs

What is the overall purpose of the BI- Compliance Summer Internship Programme?

The overall purpose of the program is to gain experience in risk management skills, knowledge, and capabilities in order to deliver a broad range of compliance services to businesses and functions.

What type of training will interns receive?

Interns will receive training covering product and business knowledge as well as essential skills needed for a successful internship.

What are some key responsibilities of this internship role?

Key responsibilities include supporting compliance risk reviews, monitoring actionables, conducting compliance reviews, and managing data requests from SSM office.

How will interns be involved in stakeholder management?

Interns will be expected to build respected relationships with their team and stakeholders, communicate clearly with their People Leader and peers, and provide meaningful feedback within Compliance.

Will interns have the opportunity to advise on regulatory matters?

Yes, interns will provide advisory support regarding regulatory requirements and internal policies.

What kind of analytical skills will interns develop?

Interns will utilize data and analytics to proactively monitor and influence the business compliance risk landscape.

What is expected regarding decision-making and problem-solving?

Interns are expected to understand when to escalate issues, identify opportunities to share knowledge, and manage their own time and priorities effectively.

What values are expected of all Barclays colleagues?

All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship.

What is the expected impact of the analyst in the internship?

The analyst is expected to have an impact on related teams, partner with other functions, and take responsibility for the end results of operational processing and activities.

Is there any specific focus on compliance risk management in this internship?

Yes, the internship focuses on guiding the business’ adherence to the Compliance risk management framework and developing compliance risk insight.

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Barclays

Barclays is a British multinational bank offering personal, corporate, and investment banking services worldwide.

Finance
Industry
10,001+
Employees
1690
Founded Year

Mission & Purpose

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

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