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Description

13 years of experience in internal audit/risk management in the banking and insurance sector.

I am capable of effectively conducting the following exercises, in French or English:

- Internal process audit, based on a risk-based approach

- Implementation, improvement, and review of 1st and 2nd level control systems

- Risk mapping

- Drafting of ORSA reports (Solvency 2), Preventive Recovery Plan, and Internal Control Report

- Any other request related to these topics, upon study.

Languages

French
Native or bilingual
English
Fluent
Spanish
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

FIDUCIAL Banque
Permanent Control Officer
BANKING AND INSURANCE
October 2023 - October 2024 (1 year)
Lyon, France
- Management of first-level controls (creation, update, deletion, enrichment), in collaboration with the first line of defense
- Execution of second-level controls
- Incident and fraud management (collection, analysis, implementation of action plans)
- Regulatory exercises: risk mapping, internal control report, Preventive Recovery Plan
- Supervision of 2 juniors
Risk Management Permanent Control Operational Risk Financial Reporting Report Writing
FIDUCIAL Banque
Senior Internal Auditor
BANKING AND INSURANCE
December 2021 - September 2023 (1 year and 10 months)
Lyon, France
- Internal audit of processes for Fiducial Bank and portfolio management company Fiducial Gérance
- Missions carried out: compliance system review, litigation department audit, audit of collateral taken to reduce credit risk (non-exhaustive list).
Operational Risk Litigation Management Credit Risk Internal Audit Report Writing
Abeille Assurances
Enterprise Risk Manager
BANKING AND INSURANCE
October 2018 - December 2021 (3 years and 2 months)
- Execution of second-level controls and management of first-level controls (creation, update, deletion, enrichment)
- Construction of regulatory reports (SCR solvency ratio, liquidity ratio)
- Coordination of teams to produce ORSA and PPR reports (responsible for defining and calibrating stress tests, as well as recovery measures)
- Execution of investigation missions (related to internal audits) on cross-functional topics. Implementation of improvement measures.
Life Insurance P&C Insurance Solvency 2 Permanent Control Report Writing Leadership Skill Development