Sandra Malcolm
AVP, Compliance Advisory & Business Enablement (P & C and L & H) Chief Anti-money Laundering Officer @Co-operators
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WORK HISTORY
AVP, Compliance Advisory & Business Enablement (P & C and L & H) Chief Anti-money Laundering Officer @Co-operators
Guelph, ON, CA
Responsible for strategically evolving the enterprise compliance business advisory function, including policy implementation models and regulatory compliance policies by leading a trusted team of innovative, business-minded compliance professionals that foster key relationships with regulators and internal stakeholders across multi-business lines (property & casualty and life insurance) and distribution channels (agents, brokers, embedded, digital, MGAs and MGUs) in relation to conduct of business (Fair Treatment of Customers), financial crimes (AB/BC, AML/ATF, Sanctions), and market integrity (conflicts of interest, competition and unclaimed property) compliance risks.
EDUCATION
Carleton University
Bachelor of Public Affairs and Policy Management, Specialization in Public Policy and Administration, Minor in Law
King's College London
MSc Risk Analysis, Risk Management
York University - Osgoode Hall Law School
Professional Master of Laws - LLM (Candidate), Business and Financial Law
SKILLS
ABOUT SANDRA MALCOLM
Dedicated professional with more than 15 years of risk management, compliance and legal experience within the insurance industry. Strong strategic and analytical abilities developed and refined throughout academic (B.PAPM and MSc (Risk Analysis) degrees) and professional pursuits. Effective at delivering complex and technical content to a variety of audiences from front line managers to senior executives and Board members. Adept at managing and motivating multi-dimensional teams to produce outstanding results.Regulatory Compliance Management | Market Conduct & Distribution | Licensing | Regulatory Reporting | Regulatory Relations | Fair Treatment of Consumers | Privacy | Board Reporting | Business Law | Financial Law
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