Scotia Bank have released an exciting new internship, centred around prevention of money laundering. Your tasks will be:
- Assist with implementing/enhancing the control framework in the 2nd line
- Help to administer various monitoring activities
- Prepare periodic reports for onward presentation
- Work with core European and Global partners from 1st and 2nd line
- 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