Jonathan Leu

Director, Enterprise Risk @LCBO

Toronto, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Nov 2024 — Present

Director, Enterprise Risk @LCBO

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Toronto, CA

The Liquor Control Board of Ontario (LCBO) serves the province of Ontario through being a world class retailer and wholesaler of alcohol. Through its 650+ retail outlets and staff, the LCBO is able to consistently provide substantial dividends to the province which goes towards funding schools, hospitals and other critical community services.Key achievements: 1. Authored a completely new Enterprise Risk Management Framework, Policy and Standard. Created a comprehensive enterprise wide risk taxonomy and related definitions.3. Established a new management level risk governance structure involving both senior leaders and the Executive team. Redeveloped enterprise wide risk rating scales for evaluating likelihood and impact of risks.5. Routinely presented at the Board level, Audit and Risk Committee including a 2 hour training session on Enterprise Risk Management.

EDUCATION

2010 — 2011

Victoria University of Wellington

Graduate Certificate, Law

2006 — 2009

Queen Mary University of London

Bachelor of Laws (LL.B.), Law

SKILLS

InvestigationAnalyst NotebookRisk ManagementCriminal LawHuman RightsInternational LawPeace InterviewingCriminal JusticeRegulatory ComplianceEvidenceCriminal ProcedureCriminal InvestigationsEnforcementSummation IblazeInternal InvestigationsInvestigation PlanningIntellaNegotiationInternational Humanitarian LawLaw EnforcementFraud DetectionPublic LawLitigation Support

ABOUT JONATHAN LEU

Enterprise Risk Management Director with 15+ years of experience in risk management…

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Jonathan Leu — Director, Enterprise Risk at LCBO in Toronto, ON, CA | Unifers