Freelancer profile translated to English.
Back to original languageAbout Emilie
Lawyer and consultant specializing in compliance and particularly in the fight against corruption, I have supported numerous companies in their compliance with French and foreign regulations, in the operational management of their compliance system, and in the audit of their processes.
French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Can work on-site
Paris (up to 20km), Grenoble (up to 20km)
Experience
- FreelanceCompliance ConsultantCONSULTING AND AUDITSApril 2022 - Today (4 years and 2 months)Assignments:- Replacement of compliance manager- Strengthening of the Ethics & Compliance team- Support for companies in their compliance with anti-corruption regulations- Conducting audits on behalf of the French Anti-Corruption Agency within the framework of CJIPs- Support for companies in their compliance with GDPR- Conducting internal audits
- Grant Thornton FranceSenior Consultant - Business Risk ServicesApril 2018 - January 2021 (2 years and 9 months)Neuilly-sur-Seine, FranceSenior Consultant - Main area of expertise: anti-corruption systems (French and foreign legislation) Audits of anti-corruption programs within French Groups and their foreign subsidiaries (Sapin II), as well as French subsidiaries of foreign Groups (FCPA)- Development of work programs, conducting interviews, writing reports Risk mapping of corruption risks- Conducting interviews, identifying risks, writing reports and developing action plans Deployment of compliance programs- Evaluation, definition and implementation of risk management, ethics, and deontology systems- Development of policies and procedures (Code of Conduct, anti-corruption policy, conflicts of interest, third-party relations, gifts and invitations...)- Implementation and management of third-party evaluation processes Implementation of whistleblowing systems- Drafting and reviewing procedures- Training on handling whistleblowing reports Design and delivery of Sapin II training- In-person training- E-learning
- AtosLegal Counsel ComplianceNovember 2015 - April 2018 (2 years and 5 months)95870 Bezons, FranceAreas of work: General Ethics and Compliance, Corruption, Competition and Corporate Social Responsibility- Exercise oversight responsibility for providing legal advice and guidance on Business Ethics and Legal Compliance- Support the creation and implementation of appropriate standards, practices, processes and internal controls relating to Business Ethics and Legal Compliance- Prepare, implement, regularly review, explain and update Atos procedures and related materials regarding ethics, anti-corruption, anti-fraud, compliance investigations, gifts & hospitality, and business partners- Support the elaboration and deployment of focused trainings (classroom trainings or elearnings) related to Business Ethics and Legal Compliance- Provide guidance, support and trainings on the Business Partners procedures and tools, and manage the approvals at Group Level of high risk requests.- Coordinate the monitoring of Atos Business Partners with local legal teams and appropriate internal clients- Legal watch on ABC, competition law, compliance
Recommendations
These freelancer profiles also match your criteria
Agatha Frydrych
Backend Java Software Engineer
4.7
(3)
2
Baptiste Duhen
Fullstack developer
4.6
(4)
5
Amed Hamou
Senior Lead Developer
4
(2)
7
Audrey Champion
Web developer
4.3
(3)
4
Education
- Master 2 in Business Law and Ethics - Responsible Finance and Investment Track, Ethics and Business LawUniversité de Cergy-Pontoise2015Master 2 Droit et Ethique des affaires - Parcours finance et investissements responsables, Ethics and Business law
- Undergraduate: Third year, LawCharles Darwin University2013Undergraduate : Third year, Law