Freelancer profile translated to English.

Description

I support Risk and Compliance departments in designing, transforming, and strengthening their risk management and regulatory compliance frameworks.

My interventions notably focus on:

- Structuring and optimizing RCSA frameworks

- Operational risk governance and steering

- Third-Party Risk Management (TPRM) and DORA compliance

- Harmonization of processes and risks

- Alignment of organization/processes/tools for sustainable compliance

My goal is to implement robust frameworks adapted to operational challenges, while facilitating compliance with regulatory requirements.

Industry field of expertise

Languages

French
Native or bilingual
English
Fluent

Workplace preferences

Can work on-site

Paris (up to 50km)

SIAPARTNERS
Senior Compliance Consultant - BNP Paribas Asset Management
BANKING AND INSURANCE
April 2026 - July 2026 (3 months)
Paris, France
Coordination of the integration project of AXA IM within the RCSA framework of BNP Paribas Asset Management

- Steering of the convergence of Risk, Process, and Control frameworks between BNPP AM, AXA IM, and REIM

- Analysis of gaps between existing frameworks and definition of convergence assumptions

- Facilitation of workshops with Business, Risk, Compliance, and RCSA Coordination teams

- Preparation of project committees, progress reporting, and action plan follow-up

- Production of scoping notes, governance materials, training materials, and project documentation

- Steering of data quality work and preparation for RCSA 2026
Operational Risks Data Analysis Asset Management Post-Merger Integration
mc2i
Senior Consultant EBA / DORA Compliance - CAWL
BANKING AND INSURANCE
February 2026 - April 2026 (2 months)
Paris, France
EBA / DORA compliance project as part of the ACPR accreditation request

- Contribution to the steering of the outsourcing framework compliance project according to EBA and DORA requirements

- Analysis and interpretation of regulatory requirements to translate them into operational processes

- Coordination of work with Legal, Procurement, Risk, Compliance teams, and various stakeholders from Crédit Agricole, Worldline, and CAWL

- Facilitation of working sessions, participation in Steering Committees, and reporting of work progress

- Capitalization of existing frameworks from both parent companies to build a harmonized target framework for CAWL

- Development of the outsourcing strategy, policy, and operational procedures

- Design of the outsourcing process covering governance, due diligence, contracting, vendor monitoring, periodic reviews, and exit strategy

- Construction of the EBA/DORA regulatory outsourcing register

- Development of the qualification questionnaire for Critical or Important Functions

- Analysis of outsourcing contracts to feed the regulatory register and collection of contractual information necessary for the framework

- Constitution of the outsourcing legal clause library and production of regulatory documentation

- Analysis of the level 1 and level 2 control framework and recommendations for evolving control coverage

- Production of governance materials: RACI matrices, operating procedures, educational kit, training materials, and ACPR reporting documentation
EBA Guidelines DORA TPRM Outsourcing DORA Compliance
mc2i
Business Analyst - La Banque Postale
BANKING AND INSURANCE
September 2025 - February 2026 (5 months)
Paris, France
- Support for employee platform transformation projects

- Stakeholder coordination and action tracking

- Production of steering deliverables and project documentation
Functional Specifications UX/UI