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BarclaysPuneGraduate
2027 Compliance Analyst Graduate Programme India
Join the 2027 Compliance Analyst Graduate Programme in Pune to develop risk management skills and deliver compliance services. Gain experience in regulatory adherence, data analytics, and compliance risk insights within a global financial institution.
1
Role Responsibilities
- Understand compliance oversight activities and identify opportunities using data and insights.
- Identify and escalate potential regulatory breaches and recommend solutions.
- Participate in local and global projects, including system rollouts and testing.
- Enhance exception reports and support development of new compliance tools.
- Communicate demand for advanced solutions like machine learning to manage compliance risk.
2
Accountabilities
- Guide business adherence to compliance risk management framework.
- Advise colleagues on regulations related to products and services.
- Use data analytics to monitor and influence compliance risk landscape.
- Develop compliance risk insights including laws, financial crime, and conduct.
- Train business stakeholders on compliance matters.
3
Analyst Expectations
- Perform activities timely and to high standards, driving continuous improvement.
- Develop in-depth technical knowledge and expertise in compliance area.
- Lead or support team development and resource coordination.
- Demonstrate leadership behaviors or act as technical advisor.
- Partner with other functions and escalate policy breaches appropriately.
4
Skills and Competencies
- Make evaluative judgments based on factual analysis with attention to detail.
- Resolve problems using technical experience and precedents.
- Communicate complex information and guide team members.
- Build networks with stakeholders inside and outside the organization.
- Understand integration of sub-functions and organizational objectives.