Jennifer Tan Email & Phone Number

Toronto, On, Ca

Third-Party Risk Management: Establish and oversee procedures to manage third-party risks impacting US regional entities, ensuring comprehensive risk assessment and mitigation strategies are in place.Metrics and Reporting: Develop and implement metrics and reporting systems to provide visibility into risk levels, track compliance with regulatory requirements, and monitor adherence to internal standards.Collaborative Risk Assessment: Work closely with Business Unit Risk Leads to understand and evaluate supplier risks affecting each business unit and their implications for the US regional entity.Regulatory Compliance and Response: Manage responses to regulatory inquiries and exams, providing expert guidance on regulatory compliance, response strategies, and remediation plans.Strategic Risk Management: Strengthen alignment across US business units, leveraging best practices for unified reporting; identify key risk areas and leading indicators; drive control enhancements to improve the overall risk posture, and contribute to Enterprise policies and standards development.

Business Analysis Program

Non-Financial Risk Management

Finance Fundamentals

Aml And Fraud Administration