Freelancer profile translated to English.
Back to original languageAbout Mariem
Senior expert in risk management, internal control, and internal audit, with 15 years of experience in international and multicultural environments in GRC functions.
Graduate of Sciences Po Paris.
Holder of international certifications: Certified Internal Auditor "CIA", Certified in Risk Management Assurance "CRMA" (IIA), and the Fraud Risk Management Certificate (ACFE and Paris Dauphine).
Certified by the French Institute of Internal Audit and Control for the evaluation of internal audit departments.
Previous GRC roles held: Head of Global Risk Management Department, Senior Internal Controller, Senior Internal Auditor, and Head of International Audit Missions.
Trainer and executive training speaker.
Areas of intervention:
- Support in managing risk management, internal control, and internal audit functions,
- Development of performance monitoring indicators and reporting for risk management, internal control, and internal audit functions,
- Development of risk and process maps,
- Development of internal control frameworks and procedure manuals,
- Design, monitoring, and reporting of internal control campaigns: self-assessment, fraud...
- Conducting internal control and risk management diagnostic missions,
- Conducting internal audit missions,
- Ad-hoc project management,
- GRC software implementation,
- Training in internal audit, internal control, and risk management.
Bilingual French / English.
Available for assignments in France and Europe.
French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Can work on-site
Paris (up to 50km)
Experience
- IndépendantConsultant and Senior Trainer in Risk Management, Internal Control, and AuditCONSULTING AND AUDITSJanuary 2018 - Today (8 years and 5 months)- Support missions for:* Development of risk maps,* Development of process maps,* Design and implementation of organizational frameworks: internal control frameworks, process sheets, procedure manuals, etc.,* Internal control diagnosis,* Conducting internal control self-assessment campaigns,* Structuring and improving processes,* Fraud risk prevention...- Conducting operational and financial audit missions,- Executive training and capacity building in risk management, control, and audit
- ConfidentielHead of Global Risk Management DepartmentBANKING AND INSURANCEAugust 2022 - January 2023 (5 months)Casablanca, Morocco- Development and monitoring of risk maps,- Management of risk control process performance,- Supervision of periodic risk reporting,- Reports and presentations to the Audit and Risk Committee of the Board of Directors,- Implementation of risk management standards, procedures, and methods,- Monitoring of action plan mitigation.
- ConfidentielSenior Internal ControllerENVIRONMENTALFebruary 2014 - February 2016 (2 years and 1 month)Paris, FranceInternal control referent for a business unit with a turnover of €600 million:- Risk reviews with process owners for the identification and effective management of key risk areas, preparation of recommendations to strengthen the internal control environment,- Development of internal control frameworks,- Responsible for on-site missions to help subsidiaries ensure their key risks are covered by appropriately designed internal controls,- Development, facilitation, monitoring, and reporting of internal control self-assessment campaigns,- Raising awareness among business process owners on the importance of ethics, integrity, risk management, and internal control,- Responsible for the remediation project for IT access management issues,- Participation in the simplification/convergence of quality management and internal control frameworks.
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Education
- Master in Finance and StrategySciences Po Paris2009
Certifications
- Certified in Risk Management AssuranceThe Institute of Internal Auditors2021
- Certified Internal AuditorThe Institute of Internal Auditors2016