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Title:  ORO - Regulatory Data Analyst - Co-op




Requisition ID: 93507

Join the Global Community of Scotiabankers to help customers become better off.





Regulatory Data Analyst Da - Co-op Student                                                                        LOCATION: Toronto, ON

Global Banking & Markets


WORK TERM: 4 month  Co-op work term (May - August 2021)                                                     



Why work for Scotiabank?

Scotiabank is a leading bank in the Americas. Guided by our purpose: “for every future,” our 97,000 teammates help our customers, their families and their communities achieve success through a broad range of advice, products and 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.



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 Onboarding Controls team by providing timely, relevant and accurate reports to assist with ongoing design and coordination of reporting of Key Performance Indicators.:

  • Identify, analyze and interpret trends in complex data sets that pertain to regulatory onboarding counterparty data.
  • Support development of controls process for managing regulatory risk related to client onboarding.
  • Support development of reporting capability from customer and regulatory onboarding data contained in source system.
  • Assist with the design and preparation of reports on daily basis to support regulatory and operational reporting activities.
  • 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 to apply:

For students, we 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 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 for students applying to one of our co-ops, internships or TILT new grad programs we are no longer requiring resumes. Instead we ask that as part of your application, you complete the below:

1.               Submit your PLUM Profile( If you have yet to make your plum profile you will be prompted to make one while submitting to the link):

2.               Complete a short one-way video interview:

3.               Apply to the role through our career site! When the application asks for your resume, instead upload a screenshot of your plum to show us you’ve completed it, 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. Alternatively you can submit a resume if you want, we just will not be relying on it when we assess you.   

Candidates are invited to submit their Plum profile in a single PDF to the resume section ONLY. For video interviews students only need to complete the GBM Support Functions video interview once. The link to the video interview is labelled GBM2020. Any link with this label means only have to complete this video once.

We thank all candidates; however only those candidates selected for an interview will be contacted.
As Canada’s International Bank, we are a leader when it comes to inclusion. We are a diverse and global team, speaking more than 100 languages with backgrounds from more than 120 countries. 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. Candidates selected for an interview will be contacted directly.  If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible






® Registered trademark of the Great Place to Work Institute.

†  Registered trademark of The Bank of Nova Scotia.




Location(s):  Canada : Ontario : Toronto 

As Canada's International Bank, we are a diverse and global team. We speak more than 100 languages with backgrounds from more than 120 countries. Our employees are committed to a superior customer experience and use the Bank’s six guiding sales practice principles to ensure they act with honesty and integrity.

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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