Freelancer profile translated to English.
Back to original languageAbout Ghizlane
9 years of experience in IT audit and internal control:
- 5 years in a consulting firm in Paris where I led two types of assignments:
-IT IS internal audit on various topics: data migration project (Assurance Transformation), IT production functions, robotic process automation (RPA), service providers, access management processes and segregation of duties, backup and restore management processes...
-SOX IT Internal Control:
• Implementation of internal control framework: mapping of business and IT risks, definition of risk and control matrices, creation of test plans.
• Regular involvement in internal control assessment missions responding to SOX law: assessment of control design and implementation, identification of deficiencies and impact analysis, issuance of recommendations.
- Subsequently, for a major bank for 3 years:
2 years as Senior Supervisor Risk Management & Controls:
- Creation and deployment of the control framework for the Bank's Digital Transformation activities
- Management of the Transformation Department's control framework:
1 year as Head of Mission in the Internal Audit and General Inspection Department: End-to-end audit management: definition of audit scopes, creation of work programs, review of audit reports...
- Freelance Consulting (1 year):
Assisting clients in specific IT audit and IT internal control assignments.
French
Native or bilingual
English
Fluent
Arabic
Native or bilingual
Remote only
Primarily works remotely
Experience
- FreelanceIT Internal Audit & Internal Control ConsultantNovember 2024 - Today (1 year and 7 months)Paris, FranceCarried out IT internal audit and internal control assignments for various clients (all sectors).
- Crédit agricoleHead of Mission - Audit & General InspectionOctober 2023 - November 2024 (1 year and 1 month)• Conducted audit assignments: definition of audit scopes, creation of work programs with a risk-based approach and review of audit reports.• Assessed the control framework and formulated improvement recommendations.• Ensured the appropriate implementation of audit methodologies and work programs among audit teams.• Monitored and deployed action plans with the audited departments of the bank.• Presented and validated recommendations from audits with the directors of the concerned entities, activity managers, the Executive Committee member in charge of the audited activity, and the bank's CEO.
- Crédit AgricoleSenior Supervisor Risk Management & Control - Digital TransformationBANKING AND INSURANCESeptember 2021 - September 2023 (2 years)Casablanca, Morocco- Creation and deployment of a control framework for the Bank's Digital Transformation activities:• Identification of key processes within the Innovation and Digitalization Department and development of a risk map for the Department's activities.• Design of controls to cover the risks of the Department's processes (Agile methodology project management, data protection and security, quality system, external service provider management, etc.).- Management of the Transformation Executive Directorate's control framework:• Periodic execution of controls• Definition and monitoring of action plans resulting from control outcomes,• Collection of incidents within the Transformation scope in accordance with the operational risk management framework,• Monitoring of recommendations from internal audit, external audit, statutory auditors, Compliance, etc.Direct hierarchical reporting to the Director of Steering & Governance
Recommendations
Be the first to recommend Ghizlane
Help this freelancer shine by sharing your experience working together.
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 (M2), Group Finance - Corporate FinanceEcole de Management de Normandie2016Master 2 (M2), Finance des groupes - Corporate Finance
- Master of BusinessThe American University in the Emirates (AUE)2015Master of Business Administration (MBA)