Freelancer profile translated to English.

Description

Lawyer specializing in compliance, business ethics, and criminal risk prevention. Solid expertise in anti-corruption and financial crime prevention.

Design and deployment of compliance programs and measures (anti-corruption, AML/CFT, due diligence, sanctions & export control, etc.).
Development of risk assessments.
Drafting and review of internal policies, procedures, and guidelines (code of conduct, gifts & entertainment policy, whistleblowing policy, third-party assessment policy, etc.).
Development of powers of attorney.
Conducting compliance audits for sensitive transactions (M&A, sponsorships, etc.).
Conducting training and awareness sessions for management and legal/compliance teams on legal and compliance topics.
Conducting internal investigations.
Preparing for regulatory reviews (AFA, ACPR, AMF, etc.).
Assistance in the design and structuring of legal and compliance processes and frameworks.

Industry field of expertise

Languages

Workplace preferences

Can work on-site

Paris (up to 50km), Lyon (up to 50km), Marseille (up to 50km)