Tariq Rahman
Manager, Gc & Aml Pmo & Global Compliance 1b (Internal Control) @Scotiabank
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WORK HISTORY
Manager, Gc & Aml Pmo & Global Compliance 1b (Internal Control) @Scotiabank
Toronto, ON, CA
Lead Bank\'s global operational risk (GOR) initiatives for Global Compliance; engage stakeholders across regions, synthesize input, and provide effective challenges in partnership with Global Risk Management (GRM)• Drive Regulatory Compliance Self-Assessment (RCSA) annual prioritization, coordinate KRI annual refresh, close KRI gap assessment items, and support Recovery & Resolution Plan updates• Provide effective challenges and guidance for RCSA execution; integrate GOR feedback into risk statements, inherent risk rationale, and control descriptions• Develop and enhance regulatory compliance operating procedures and risk assessment models (e.g, NIRA Risk Assessment Guide for Regulatory Risk) for new initiatives and third-party relationships• Establish and monitor KPIs, metrics, and oversight tools to enable operational excellence, effective challenge, and continuous improvement within the compliance function
EDUCATION
Carleton University
Master of Arts (M.A.), Economics
University of Virginia Darden School of Business
Fundamentals of Project Planning and Management, Project Management
University of Toronto School of Continuing Studies
Certificate Program, Canadian Risk Management (CRM)
University of Dhaka
Master's degree, Economics
University of Dhaka
Bachelor's degree, Economics
Carleton University
Certificate Program in Trade Policy and Commercial Diplomacy, International Business/Trade/Commerce
ABOUT TARIQ RAHMAN
I have over 15 years of professional experience in conducting end-to-end research and investigation both at ‘not-for-profit’ and ‘for-profit’ organizations in different cross-cultural environments. Through my academic training and professional engagements, I have gained extensive expertise in gathering, organizing, and analyzing large volumes of data and information and presenting findings in a concise and organized manner to a diverse group with meaningful narratives for actionable socio-economic, business, and financial intelligence.I have a long track record of navigating through ambiguity and meeting deadlines by balancing competing priorities in different work settings. With a well-versed grasp of business, regulations, technology, data analytics, and project management, and as a quick and avid learner of new concepts and technology, I pride myself on my ability to deliver solutions while learning. I am highly passionate about positive value creation/ addition at work and in society. With ‘cognitive humility’, I embrace a ‘multi-disciplinary approach’ to exploring new territories both professionally and personally!
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