Bi- Compliance Summer Internship Programme 2025

**About Compliance**

The purpose of Compliance is to build confidence for today and tomorrow. Compliance participates in the prevention, detection and management of breaches of applicable laws, rules, regulations and procedures. Compliance has a key role in helping the firm to achieve the right outcomes and maintain a conduct-focused culture. In order to achieve this Compliance is focused on: delivering expert advice to protect the integrity of the financial system; challenging & collaborating with the business; and innovating our ways of working and thinking to deliver an effective risk management service to Barclays.

About Business Oversight Compliance-BBPLC, India branch

The India Bank Branch BOC team provides Compliance advisory and oversight to all activities carried out of the Bank branch including the Operations, Technology and Infrastructure teams. The primary responsibilities include providing advisory support, check and challenge on requirements and policies and working closely with business stakeholders to provide direction and interpretation of regulatory requirements on an ongoing basis. The team provides support to the business on all new and amended product approvals and helps the business in embedding necessary controls and governance around the various products. The team also liaises with the regulators and maintains a constructive engagement with them as part of policy discussions and inspections.

The team also provides support to the global and regional teams to ensure co-ordination of activities and adherence to the Group policies and standards and works in alignment with the Global Target Operating Model.

**Overall purpose of role**

This role is part of the compliance function in the BBPLC India branch. The primary responsibility will include

providing support for Country Compliance and proactive management of RBI’s expectations under the Risk Based Supervision Framework activities. The role is also expected to provide advisory support, check and challenge on requirements and internal policies, conducting compliance reviews in line with the regulatory/ internal policy requirements and working closely with business stakeholders to provide direction and interpretation of regulatory requirements on an ongoing basis

**Key Accountabilities**

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 Country Compliance team building excellent foundational knowledge while getting to know our business and our people. You will:

- 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

**Stakeholder Management and Leadership**
- 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

Decision-making and Problem Solving
- 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

**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**
- 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 o