Financial Crime Risk Management Intern Review
at Scotiabank
Internship (1 Month+)
Banking
London
Review Submitted: August 2023
Overall Rating
4.9 /5
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Overview of Role
Please give an overview of your role and what this involves on a day-to-day basis.
Help to administer various monitoring activities
Prepare periodic reports for onward presentation
Pool and manipulate sources of data for analysis and reporting
Review the local regulatory environment within which the bank operates
Test existing control effectiveness
Complete an intern project assignment and present it to the wider team
Any other ad hoc work tasks assigned by management