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Benjamin BaroneBB

Benjamin Barone

Senior Finance Manager

€1,000/day
Paris, FR
8-15 years

Average response time: 1 hour

Freelancer profile translated to English.
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About Benjamin

  • French

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • BPCE
    Senior Manager Consulting | Strengthening the control functions of the Central Body
    BANKING AND INSURANCE
    July 2024 - April 2025 (9 months)
    Paris, France
    Deputy to the Program Manager for the coordination of control functions (Compliance, Risks, Permanent Control, and Security)
    • Support the Group in strengthening the roles and responsibilities of the Central Body
    • Define the expectations, resources, and supervision system to be implemented
    • Implement the governance, committee structure, and reference frameworks for the Program (+50 stakeholders)
    • Ensure the deployment of the system in 95 material entities (Banks, Savings Banks, Natixis, etc.)
    • Monitor the implementation of the system and prepare the transition from project mode to operational mode

    Audit interne Contrôle permanent Contrôle interne Analyse de risques Conformité
  • Natixis
    Manager Consulting | Redesign, harmonization, and optimization of global LOD1
    BANKING AND INSURANCE
    January 2022 - June 2025 (3 years and 5 months)
    Paris, France
    Consulting manager in charge of reviewing the first-level permanent control system (line 1.2) for the entire CIB (global scope)
    • Mapping and classification of the 1700 CIB controls by risk theme
    • Identification and in-depth review of the requirements of the 2nd line of defense (Compliance Department and Operational Risks Department)
    • Diagnosis and analysis of the risk management system and proposal of a new harmonized, homogeneous, and coherent system with Business, LOD2, and regulatory requirements
    Contrôle permanent Analyse de risques Gestion de projet PMO Audit
  • Société Générale
    Audit Mission Manager
    BANKING AND INSURANCE
    November 2017 - November 2019 (2 years)
    Casablanca, Morocco
    Société Générale – Mission Manager (IGAD – Internal Audit Department)
    • Mission – Review of the Marketing Department of Eqdom (Consumer Credit)
    • Mission – Review of the Accounting Department of SGMA (Retail & CIB)

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