Freelancer profile translated to English.

Description

Former Head of Investment Compliance and Sustainable Finance at Société Générale in France and internationally.

Expertise in regulatory compliance, permanent control, governance, compliance frameworks, and regulatory risks.

Regulations covered: MiFID, IDD, PRIIPS, AIFMD, UCITS, Prospectus, MAR, SFDR, EU Taxonomy, ESG Rating, CSRD, EBA pillar 3, Green Claim.

Cross-functional experience across various business lines: investment banking, asset management, private banking (financial advisory and discretionary management, insurance (life insurance and pension funds), and retail banking.

Involved in topics of governance, standards and procedures, risk mapping, controls, regulatory projects, and business line support.

Also interested in AI topics applied to compliance. I have notably improved permanent control and regulatory analysis processes using LLM and generative AI.

Industry field of expertise

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Czech
Conversational

Workplace preferences

Can work on-site

Marseille (up to 50km), Paris (up to 10km)

Société Générale
Head of Group Compliance - Product and Service Offerings
BANKING AND INSURANCE
July 2025 - December 2025 (5 months)
La Défense, France
▪ Managed the compliance framework for product & service offerings: MiFID II, DDA, PRIIPs, Prospectus, AIFMD/UCITS, Cross-border, while maintaining responsibilities for sustainable investment.
▪ Defined Group standards, policies, and procedures; managed the permanent control framework; mapped and monitored risks (KRIs, oversight committee); conducted regulatory watch and impact analysis; contributed to the AMF RCCI report.
▪ Represented the Group in industry bodies (FBF, AMAFI), contributed to the Group's regulatory positioning, and provided advice.
▪ Led regulatory projects and anticipated reforms: Retail Investment Strategy & SFDR 2.
▪ Developed compliance solutions integrating AI (permanent control and regulatory analysis).
MiFID SFDR DDA PRIIPS AIFMD
Société Générale
Head of Group Compliance - Sustainable Investment
BANKING AND INSURANCE
April 2024 - July 2025 (1 year and 3 months)
Paris, France
▪ Managed ESG compliance: SFDR, MiFID/UCITS/AIFMD ESG, EU Taxonomy, ESG Rating - Referent for all business lines: CIB, AM, Retail, Private Banking, Insurance, and international subsidiaries (Europe, Americas, APAC, Africa).
▪ Defined Group standards, policies, and procedures; managed the permanent control framework; mapped and monitored risks (KRIs, oversight committee); conducted regulatory watch and impact analysis; contributed to the AMF RCCI report.
▪ Developed the Group's sustainable investment methodology (SFDR 2.17, Art. 8/9).
▪ Designed and deployed the first compliance framework for preventing greenwashing risk.
▪ Represented SG Group with regulators (AMF, ACPR) and in industry working groups (FBF, AMAFI).
▪ Advised management on regulatory positioning and sustainable finance strategy.
▪ Collaborated with front office on structuring ESG products (green bonds, SLL, funds, structured products, derivatives).
▪ Contributed to CSRD work, EBA transition plan, and climate risk materiality analysis.
SFDR ESG Permanent Control Sustainable Investment Green Bonds
Société Générale
Compliance Expert - ESG & Sustainable Investments
BANKING AND INSURANCE
November 2022 - April 2024 (1 year and 5 months)
Prague, Czechia
▪ Deployed ESG regulations within local entities (Retail, Insurance, GSM, Private Banking/Pension Funds) - SFDR, MiFID ESG, Pillar 3 EBA, CSRD, EU Taxonomy.
▪ Managed the compliance framework: mapping, risk monitoring, permanent controls, action plan tracking.
▪ Supervised ESG reporting and defined sustainable investment methodologies (mandates, funds, life insurance).
▪ Contributed to structuring ESG products - Launched the bank's first Art. 9 and IRS sustainability-linked products.
▪ Represented the company at the Czech Banking Association.
▪ Contributed to CSRD reporting.