Compliance Apprentice

FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company’s over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, and Credit Administration. We are seeking talented individuals to join us in our mission of providing solutions fit for our clients’ greatest ambitions.

Job Description:

Summary/Objective
Intern Analyst will primarily be involved in review and challenge of the first/second line controls, support in executing Compliance, Operational Risk Management and Enterprise Risk Management related activities. The role will involve effectively identify, monitor, evaluate and manage the firm’s Operational risks including Compliance risk, in support of the firm’s strategic plan.
Job Details
Position Title: Apprentice - Compliance
Career Level: NA
Job Category: Apprentice
Role Type: On Site, office 5 days a week, no remote work option available
Job Location: Bangalore
Shift Timing- 1:00 PM – 10:00 PM

Key roles and Responsibilities:
Key data deliverables at First Citizen India: Duties include risk assessments and identify potential areas of risk within the organization, participate in meetings and presentations to share findings and recommendations.
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Be part of a dynamic team with interesting projects
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Accountability can and may include areas such as research, analytics, projects, strategy, process review and improvement, as well as technology enhancements and support
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Attend professional development sessions, informational sessions, networking, and community service events
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Have a dedicated manager and program manager to help you navigate the bank and the internship program
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Be assigned a project, designed to improve a specific process, or solve a problem that you will present at the close of the internship
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Prepare a wrap-up presentation to be shared with the division leader and other key stakeholders in the company to outline your accomplishments and experience during the internship.

Core Skills
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A student intern who has both data analysis/management experience and who can and develop repeatable steps for monitoring, developing procedures in MS Word
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Someone who is comfortable collaborating with and has excellent critical thinking skills and the ability to review systems and documentation to validate data integrity
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One who possesses strong knowledge of MS Word to support compliance in developing monitoring procedures, and a proficiency in Excel/analytics, with the ability to manipulate large data sets for analysis
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Student with excellent verbal and written skills, who is comfortable with presentations and
Internal
communicating research findings to all levels of personnel
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Ability to deliver 100% quality work
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Attention to detail, accuracy, and ability to multitask
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Ability to work in a team environment and coordinating with various teams
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Good understanding of MS Office (Excel, PowerPoint, Word, Outlook)

Educational Qualification
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Graduates from any stream

Equal Employment Opportunity

FC Global Services India LLP (First Citizens India) is an Equal Employment Opportunity Employer. We are committed to fostering an inclusive and accessible environment and prohibit all forms of discrimination on the basis of gender, religion, caste, disability, sexual orientation, economic status or any other characteristics protected by the law. We strive to foster a safe and respectful environment in which all individuals are treated with respect and dignity. Our EEO policy ensures fairness throughout the employee life cycle.