Name: Senior Finance Manager
Price: 1000 EUR
Availability: InStock

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Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

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)