Freelancer profile translated to English.

Description

Risk Management & Compliance Consultant, I support organizations in structuring, implementing, and managing their risk management, internal control, and regulatory compliance systems.

I primarily work in contexts of transformation or strengthening existing systems, with a project-oriented approach: defining needs, coordinating stakeholders, facilitating workshops, formalizing deliverables, and monitoring action plans.

My goal is to help business, risk, and compliance departments secure their activities, improve the effectiveness of their controls, and meet regulatory requirements, particularly on AML/CFT, internal control, and risk governance issues.

I work on the following aspects:

• Risk & Compliance Project Management: scoping, objective setting, planning, workshop facilitation, business team coordination, and action plan management.

• AML/CFT Systems: analysis of existing processes, control review, identification of areas for improvement, procedure formalization, and support for compliance.

• Risk Mapping and Internal Control: risk identification and assessment, formalization of control frameworks, improvement, and rationalization of existing systems.

• Regulatory Compliance: support on GDPR, Sapin II, DORA, and other regulatory requirements, with a pragmatic, operationally oriented approach.

• Diagnostics and System Improvement: maturity analysis, operational recommendations, definition, and monitoring of improvement trajectories.

I adopt a structured, results-oriented approach, with a strong ability to operate in complex environments, engage with business stakeholders, and ensure the long-term implementation of systems.

Industry field of expertise

Languages

English
Native or bilingual
Spanish
Basic

Workplace preferences

Can work on-site

Paris (up to 50km)

EY
Senior Consultant – Risk Management
CONSULTING AND AUDITS
December 2022 - Today (3 years and 8 months)
Paris, France
Risk and Mapping Management: Development and updating of risk maps (ERM, operational, IT, project risks), facilitating workshops with business units, impact assessment, and action plan management.

Regulatory Compliance (AML/CFT, GDPR, Sapin II, DORA): Analysis of existing systems, review of processes and controls (including KYC), identification of regulatory gaps, formalization of procedures, and support for compliance, including preparation for audits and inspections.

Internal Control & Organizational Audit: Assessment of control effectiveness, process analysis, improvement recommendations, and structuring of control frameworks.

Business Continuity & Resilience: Contribution to the development and improvement of BCPs/DRPs, crisis scenario analysis, securing critical activities, and strengthening IT risk governance.

Risk & Compliance Project Management: Scoping needs, workshop facilitation, stakeholder coordination, deliverable production, and monitoring of action plan implementation.
Risk Management Internal Control Internal Audit GRC Compliance
GRANT THORNTON
Senior Consultant – Risk Management
CONSULTING AND AUDITS
September 2020 - November 2022 (2 years and 2 months)
Paris, France
Internal Audit & Compliance: Conducting regulatory and operational audits (GDPR, Sapin II, sector-specific systems), identifying gaps, and providing recommendations.

Risk Management: Support for updating and optimizing risk maps (strategic, operational, IT).

Internal Control: Review of existing systems, implementation of remediation plans, and follow-up of corrective actions.

Diagnostics & Action Plans: Assessment of governance systems, definition of improvement trajectories.

Awareness & Workshops: Training teams on best practices for risk management and compliance.
Risk Management Compliance Internal Control Mapping Internal Audit
SAINT-GOBAIN
Apprentice Risk Manager
CONSULTING AND AUDITS
July 2019 - August 2020 (1 year and 1 month)
Paris, France
• Participation in insurance program renewals (Environmental Risks, Natural Catastrophes)
• Formalization of a best practices guide for risk prevention
• Management of a GDPR regulatory compliance project
• Participation in site visits to assess environmental impacts, in collaboration with experts
• Creation of a map of production sites with high environmental impact
Project Management Risk Analysis Insurance Compliance GDPR