Vice President Of Enterprise Risk Management And Group Compliance Sagicor Group Ltd
Ms. Hope Wint is the Vice President of Enterprise Risk Management and Group Compliance in the Sagicor Group. Her mandate is to develop and implement risk mitigation strategies, policies and standards to minimize inherent operational risks and ensures compliance with the relevant provisions of the regulators. Over the last 18 years, Hope has honed her expertise in Treasury, Asset Management, Risk Management and Compliance. She is a member of the Association of Certified Anti-Money Laundering Specialists, CFA Institute, the CFA Society of Trinidad & Tobago and Global Association of Risk Professionals.
Ms. Wint was successful in enabling more cohesive risk management, improved risk management transparency and elevated Board/shareholder confidence in risk/compliance management at Sagicor Group Jamaica by implementing a standardised, robust risk governance framework. She has also mitigated compliance and money-laundering risk for a newly acquired Sagicor Group entity through the evaluation of risks in both entities; performed gap analysis, guided the implementation of new and revised internal controls and tested controls to validate effectiveness. She has implemented a robust Foreign Account Tax Compliance Act (FATCA) compliance framework for the Sagicor Group Jamaica Ltd, covering Banking, Insurance, Investment and Brokerage businesses.