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Title:  Internal Control - Regulatory Controls, Regulatory Data Analyst (Fall 2022 Internship)




Requisition ID: 150710

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.


Internal Control - Regulatory Controls, Regulatory Data Analyst (Internship/Co-op)



Fall 2022 (September to December)



Location: Toronto

Deadline: June 12th at 11:59 PM EST


Why work for Scotiabank?


Scotiabank is a leading bank in the Americas. We are powered by our 97,000 high-performing teammates who make a real difference across the globe as a leading provider of advice, products, digital experiences, and financial services.

This is a place where you’ll get to learn and develop your skills, while being recognized for your hard work. At Scotiabank, we’re passionate about bringing our whole selves to work, allowing us to create inclusive work environments for everyone to enjoy. 



Who We Are:


Scotiabank Global Banking & Markets provides a full range of credit, risk management and investment banking products and services relevant to the financing and strategic development needs of our clients.  Our products include investment banking, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, prime brokerage, debt products, derivatives, foreign exchange and bullion & base metals.  We also cross-sell the full range of wholesale products and services offered by Scotiabank.



Your Work Term At-A-Glance:


During your internship you will support the Regulatory Controls team by providing timely, relevant and accurate reports to assist with ongoing design and coordination of reporting of Key Performance Indicators:

  • Able to use statistical computer languages (e.g., VBA, Python, SLQ, etc.) to manipulate data and draw insights from large data sets
  • Familiar with business intelligence tools (e.g., PoewrBI)
  • Identify, analyze and interpret trends in complex data sets that pertain to regulatory counterparty data
  • Support development of control processes for managing regulatory risk related to counterparty data
  • Assist all Regulatory Control team members with a wide range of responsibilities, project deliverables and arbitrary assignments
  • Contribution to the design and preparation of reports on daily basis to support regulatory and operational reporting activities.
  • Support the delivery of internal (Board, Committee, Compliance, Audit) and regulatory controls related reporting as required.
  • Continually acquire and enhance knowledge of both the Bank’s and the Division's business strategies, shifting regulatory environment, evolving risk management practices and methodologies, new products, updated operational processes, and rapidly changing technology to be able to drive effective business solutions.
  • Actively support efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, and the Guidelines for Business Conduct.




This role is for you if you are highly self-motivated, and ready to work in a fast paced environment. The processes being built are constantly evolving and changing according to business and compliance needs, and you will be encouraged to contribute your ideas as part of a collaborative process.

  • Working knowledge and experience with MS Excel, and MS Word
  • Knowledge of database structure and Visual Basic macros are an asset
  • Solid analytical skills with an attention to detail and application of a results oriented approach
  • Exceptional time management, and interpersonal communication skills

This internship will provide you with an excellent opportunity for learning and personal development, especially if you wish to gain exposure to global capital markets, and the critical real-time financial data needed and utilized to move key business lines forward. Throughout your term you’ll also have access to skill-building modules, as well as challenging work-integrated learnings - all of which come together to create a stimulating environment where you will have the chance to thrive. We want you to be a sponge and take it all in, bring your great attitude, always be authentic, and own every opportunity that comes your way. This is your time to shine.



How do I Apply?


For students, we believe evaluating you through relationships over resumes, and are focused on learning about who you are and what you’re interested in to uncover your true potential.  In short, we don’t believe resumes will provide us with an accurate depiction of what you’re truly about in order to properly assess your potential.  Instead we want to get to know YOU and hear about the experiences that have shaped you. We know… this might sound crazy but we do not want you to submit your resume instead we ask that as part of your application, you complete the below:


1) Complete your PLUM Profile here


2) Complete a very short one-way video interview by clicking here (if you have already done this, you don't need to do it again)


3) Apply to the role through our career site! When the application asks for your resume, please attach a screenshot of your PLUM and your most recent transcript. We have full access to your entire profile from PLUM, but this is a great reminder to complete it.  



Note: You do not need to complete your PLUM profile or video interview multiple times if you are applying to multiple positions.  Also, we have full access to your entire profile from Plum and won’t use the screenshot but it’s a great reminder for each of you to have completed it.

We thank you all for your interest in Scotiabank!  However, only those selected for an interview will be contacted. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to meet your needs



**In order to be considered for student opportunities at Scotiabank and/or Tangerine, you must submit your PLUM Assessment and Video Interview. **


Location(s):  Canada : Ontario : Toronto 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

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