Andrew Sciucco Email & Phone Number

Toronto, Canada

• The Internal Controls team supports a comprehensive and integrated program designed to identify, measure, assess report and monitor operational risk exposures facing Tangerine. My primary area of responsibility is to.
• Support the planning and coordination of programs to further enhance the Operational Risk Management programs to meet the Bank’s needs.
• Develop and execute compliance testing and risk assessments of business practices and/or procedures in alignment with the Enterprise Regulatory Compliance Management framework and provide reporting to senior management
• Prepare compliance related Regulatory Operations and Controls Reports on a periodic and ad hoc basis for Senior Management, internal committees, the Board of Directors and Head Office
• Development and implementation of company-wide Key Risk and Key Performance Risk indicators in alignment with the Risk Appetite Metrics and be responsible for the monitoring of such indicators and recommendations on an.
• Measure, monitor and report risk exposures and related profit and loss developments (e.g., incident database).

Toronto, Canada Area

• As a Manager Audit of Scotiabank, my responsibilities include the planning, execution and reporting on the effectiveness of controls to mitigate operational, fiduciary, credit, market, regulatory and reputational risk.
• Evaluate the design and operation of the internal control… Show more As a Manager Audit of Scotiabank, my responsibilities include the planning, execution and reporting on the effectiveness of controls to mitigate.
• Evaluate the design and operation of the internal control framework and test compliance for units and branches located in Canada and the Caribbean- Conduct risk assessments and identify controls in place to mitigate.
• Effectively communicate results to ensure appropriate and timely resolutions can be implemented- Document results of audit work in accordance with department and the Institute of Internal Auditors (IIA) standard..
• Provide value-added consulting services to support the various business line heads in managing their risks, such as expansion of existing business & services, new business & products, compliance and redesigning.
• Research new or technical subjects when required to support audits (e.g. Basel III, OSFI Guidelines, market risk, financial instruments, etc.) Show less

• As a Manager, Internal Audit of Tangerine Bank I am responsible for planning, executing and reporting on operational, financial, regulatory, and compliance related audits/reviews. My secondary role is to provide advice.
• Plan financial, regulatory, compliance or operational reviews/audits.
• Coordinate work with Risk, Legal & Compliance and other… Show more As a Manager, Internal Audit of Tangerine Bank I am responsible for planning, executing and reporting on operational, financial, regulatory, and.
• Coordinate work with Risk, Legal & Compliance and other control-related activities and with others within Internal Audit.
• Conduct risk assessments and identify controls in place to mitigate identified risks.
• Verify controls are operating through testing and interviewing techniques.

Toronto, Canada Area

- Conduct Audits within the COSO framework with the mandate to ensure risk is effectively mitigated including operational risk, fiduciary risk, credit risk, market risk, regulatory risk and reputational risk.- Ensure that operating processes within assigned units and/or portfolios adequately support their business strategies, plans and initiatives..

Bachelor Of Arts In Mathematics For Commerce, Financial Mathematics

University Preparatory, 13

High School Diploma, Honours Program