Freelancer profile translated to English.

Description

Support companies in regulatory compliance on DORA, GDPR, AMF approvals and extensions, AIFM directive, UCITS, MIFID II, SFDR regulation, LEC, Taxonomy, MAR, SAPIN II, AML/CFT

Be by your side for a high-performing and compliant business -> Tailored support designed for each client.

Languages

French
Native or bilingual

Workplace preferences

Can work on-site

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

S14 Capital
Head of Compliance and Internal Control
April 2024 - Today (2 years and 2 months)
• Management of permanent control and regulatory action plan
• Regulatory watch and team training
• AMF reporting / authority relations
• Business support: Tracfin compliance, GDPR, conflicts of interest
Regulatory compliance Reporting and relations with supervisory authorities Asset Management AMF AMF Certification
ARCHIMED – Private Equity
Head of Compliance and Internal Control
July 2022 - March 2024 (1 year and 8 months)
• Implementation of risk control systems and procedures
• AMF and SEC regulatory reporting, product monitoring
• Team training and business support (people)
• Implementation of AML/CFT, GDPR, SAPIN 2
• Internal control and risk mapping
• Compliance awareness
Regulatory compliance Private Equity AMF Certification
PAYMED
Head of Compliance and Internal Control
July 2019 - June 2022 (2 years and 11 months)
• Implementation of compliance projects (AML/CFT, OFAC, GDPR, SAPIN 2)
• Guardian of permanent control within departments (Implementation of internal control and regular updating of risk mapping)
• Organization of reporting and dissemination of best practices
• Responsible for compliance awareness within departments