You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Malt Strategy
New report
Malt Tech Trends 2026
Rafiq ChekouffRC

Rafiq Chekouff

Compliance Manager

€500/day
Paris, FR
3-7 years
GDPR
Sapin 2
Anticipation
ISO 27001
Automation

Average response time: 1 hour

Freelancer profile translated to English.
Back to original language

About Rafiq

Compliance Officer | +3 years of operational experience — Sapin II Law, GDPR, FCPA, UK Bribery Act
Graduated in IT engineering (MIAGE) and holding a Master's degree in Digital Strategy (INSEEC Paris), I support companies in structuring and managing their compliance programs.
My background has allowed me to work in demanding environments in the telecom and energy sectors, particularly on an inter-ministerial contract covering several French ministries. I developed concrete field expertise there: managing due diligence on an extensive network of subcontractors, conducting compliance audits with the creation of customized evaluation grids, handling whistleblower alerts, and monthly reporting to major clients.
What I bring:
→ An operational approach to compliance, grounded in the field and data — not just documentary
→ Mastery of market GRC tools: Navex/EthicsPoint, Ethicontrol, SAP GRC, Power BI
→ A dual technical and regulatory culture, allowing me to communicate with both IT teams and the legal department
→ Trilingual: French, Arabic, English (C1)
Areas of expertise:
Risk mapping · Third-party due diligence · Compliance audits · Anti-corruption mechanisms (Sapin II) · Data protection (GDPR) · Ethical alert management · Compliance reporting · Team awareness and training
Available for consulting missions, ad-hoc audits, or compliance support.

  • French

    Native or bilingual

  • Arabic

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 50km)

Experience

  • Solutions 30
    Compliance Manager & QSE Manager
    December 2022 - July 2025 (2 years and 7 months)
    Île-de-France, France
    ▸ Sapin II Law / AFA: end-to-end management of the anti-corruption program — code of conduct, gifts & invitations policy, conflict of interest management, handling reported cases.
    ▸ Due diligence: continuous due diligence on 480 national subcontractors (Telecoms, Energy, Home Automation) — compliance rate maintained at 99% over 3 years; onboarding/offboarding and subcontracting contract updates.
    ▸ Alert system: investigation and follow-up of ~100 reports via Navex/EthicsPoint and Ethicontrol, from opening to closure, in direct liaison with management.
    ▸ QHSE field audits: conducted approximately 100 subcontractor audits per month on national sites — PPE / EPC, site documents, procedures, technician identification — internally designed audit grids.
    ▸ QHSE & compliance reporting: Power BI & Excel dashboards; monthly PowerPoint presentations of results to clients (Orange, Bouygues Telecom) and certification bodies; follow-up of corrective action plans until closure.
    ▸ ISO 27001 / ISO 9001: supervision of certification audits, maintenance of certifications and public authority inspections.
    ▸ Operational GDPR: incident management, access requests, drafting and monitoring compliant subcontractor contracts.
    ▸ ESG / CSR: production of ESG/CSR reporting for management and key account clients.
    ▸ Training & network: weekly training of 10 employees; management of a compliance network of 11 people (EU and non-EU).
    Sapin 2 GDPR Anti-corruption Regulatory Compliance Subcontractor Management
  • SFR Business
    Project Manager — Compliance & Public Procurement
    March 2022 - January 2023 (10 months)
    Île-de-France, France
    ▸ IRE Project: deployment of the inter-ministerial market (State Network Infrastructure) covering all French ministries — responsible for contractual and regulatory compliance at each stage.
    ▸ Regulatory compliance: verification of compliance with tender specifications and regulatory deadlines; multi-stakeholder coordination (ministries, contracting authorities).
    ▸ Document management: rigorous contractual monitoring in a high-stakes public procurement context.
  • Euro Genius Technology
    Works Supervisor FTTH
    March 2021 - December 2021 (9 months)
    Paris, France
    ▸ Supervision of field teams, subcontractor coordination, and site compliance monitoring. Intervention planning and supply management.
Check out Rafiq's experience

Recommendations

Be the first to recommend Rafiq

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Signup to reveal

Education

  • Communication and Marketing Manager
    INSEEC MSc &
    2020
    Master 2
  • MIAGE Engineering Degree
    EMSI — Moroccan School of Engineering Sciences
    2015
    Diplôme d'Ingénieur MIAGE
Check out Rafiq's education

Certifications

  • GDPR
    CNIL
    2026
    GDPR Audit GDPR Compliance GDPR Awareness GDPR GDPR Implementation GDPR Consulting

Categories