Freelancer profile translated to English.

Description

I support entrepreneurs, VSEs/SMEs, and freelancers in simplifying and optimizing their administrative tasks, so they can focus on their core business.

My goal: to offer you reliable and responsive support to streamline your professional daily life.

Key skills:

• Administrative management (emails, calendars, document drafting, file tracking)

• Data management and reporting (Excel spreadsheets, KPI tracking, summary document preparation)

• Operational coordination (relations with service providers, project tracking, organization of internal/external events)

• Invoicing, payment tracking, and customer reminders

• HR Support (absence tracking, contract preparation, onboarding)

Why work with me?

✔ Reactivity and confidentiality guaranteed

✔ Clear and transparent communication

✔ Strong adaptability according to your tools and methods

✔ Experience in risk management and compliance (an asset for regulated companies)

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Remote only

Primarily works remotely

BOURSORAMA BOULOGNE
CONTROLS & OPERATIONAL RISKS OFFICER - CDI
September 2022 - Today (3 years and 9 months)
Billancourt, France
Manage the operational management of the Level 1 Controls and Risks Department (7 employees)
Manage Regulatory Documentation (Procedures, Operating Methods, Instructions)
Organize and supervise Governance Committees (Executive Committee)
Perform & Monitor the Level 1 Permanent Control Plan (Cross-functional) Manage & Participate in Credit, Compliance & Risks, IT Committees.
Ensure the consistency of the risk detection system and the risk management system.
Implement corrective measures for identified anomalies, ensure action plans related to LOD1, LOD2, and audit (LOD3)
Manage & Lead regulator requests (Audit, AMF, CNIL, ECB)
Manage GDPR processing
Training Project management Administrative management Microsoft Office Microsoft Power BI
Prefikar
INTERNAL CONTROL OFFICER
December 2021 - September 2022 (8 months)
Les Ulis, France
Implement and monitor the entire risk management system
Update and monitor risk mapping evolutions: identify risks based on activity analysis, with proposed risk prioritization.
Draft and update internal procedures.
Define and formalize action plans
Develop the control plan and perform Level 2 controls
Assist and support employees in the creation and implementation of Level 1 Controls
Create materials and reports on control execution: for management and the Group
Participate in regulatory compliance projects
Process facilitation Process optimization Training Collaborative workshops Administrative management
BNP
CORPORATE COMPLIANCE AND KYC ANALYST
January 2021 - October 2021 (9 months)
92000 Nanterre, France
Analyze atypical transactions and monitor blocked transactions with filtering tools (AML/CFT & Financial Security)
Analyze alerts on PEPs or under financial sanctions (TRACFIN)
Periodically recertify & on events (Level 1 & 2 Controls)
Review internal controls and procedures (2nd level (LR, MR, HR))
Project management Administrative management Training Microsoft Office Presentation