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Scotiabank

Financial Crime Risk Management Intern Review

at Scotiabank

Internship (1 Month+)

Banking

London

Review Submitted: August 2023

Overall Rating

4.9 /5

The Overall Rating is the average of all the ratings given in each category. We take those individual ratings and combine them into one final score!

5/5 - Overview of Role
5/5 - Skills Development
5/5 - Support and Guidance
5/5 - Company Culture
5/5 - Overall Experience
4/5 - Future Career Prospects

Overview of Role

Please give an overview of your role and what this involves on a day-to-day basis.
Assist with implementing/enhancing the control framework in the 2nd line
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
Were you given much responsibility during your placement / internship?
I think I was given an adequate amount of responsibility relating to the tasks and project I was working on.
Please rate how meaningful the work you were doing was
5/5

Skills Development

Have you learnt any new skills, or developed your existing skills?
Networking, Communication, Teamwork, presentation skills
How would you rate the training provided during your experience?
5/5
How would you rate your development of industry-specific skills during the experience?
5/5
How would you rate your development of personal / soft skills during the experience?
5/5
Please rate how these skills have helped you in your career development
5/5

Support and Guidance

How much support and guidance did you receive during your placement / internship?
There were a lot of people to help and guide me throughout my internship including my team, manager and even HR.
How would you rate the support and guidance from your line manager?
5/5
How would you rate the support and guidance from the wider team?
5/5

Company Culture

What was the company culture and general atmosphere like?
The work culture is really good and the people are also very nice.
How would you rate the inclusiveness of the culture?
5/5
How would you rate the social opportunities?
5/5
How would you rate the diversity initiatives?
5/5
How would you rate the charity, sustainability and corporate social responsibility (CSR) initiatives?
5/5

Overall Experience

To what extent did you enjoy your placement / internship?
I had a great time at my internship and thoroughly enjoyed it.
Please rate your level of enjoyment on your placement / internship
5/5
Please rate how your experience met your expectations
5/5

Future Career Prospects

Please rate the future employment prospects at Scotiabank
4/5

Recommendations & Advice

Would you recommend Scotiabank to a friend?
Yes
What advice would you give to others applying to Scotiabank
Learn a lot about the company and the role before applying.
In This Review
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