Freelancer profile translated to English.
Back to original languageAbout Siham
I have acquired solid experience in regulatory matters within the financial and risk management departments of several French banks on a wide variety of issues:
- Pillar 3 Report Audit
- Regulatory compliance of the Pillar 3 ESG report
- Management of the Pillar 3 report and implementation of an automated Level 2 control model
- Analysis of the impacts of the CRR3/CRD6 banking package on the Pillar 3 and ESG report
- Production of resolution-related reporting (LDR, MREL, ALR)
- Production of FINREP reporting and analysis of quarterly variations
- Strengthening of risk management and financial steering systems (governance and risk culture)
- Implementation of a monthly dashboard for monitoring risk indicators
- Adaptation to regulatory texts and financial directives (Basel, BCBS239, IFRS...)
- Improvement of operational process efficiency (COREP/FINREP)
- Analysis of existing documentation and processes on risk governance and culture and proposal of recommendations for compliance and improvement
- Analysis of regulatory texts for the Pillar 3 report
French
Native or bilingual
English
Fluent
Spanish
Conversational
Can work on-site
Paris (up to 50km)
Experience
- BpifranceSenior Risk AnalystBANKING AND INSURANCEFebruary 2024 - November 2024 (9 months)Paris, France- Audit of the production, consolidation, and publication process of the Pillar 3 report- Identification of consistency and format controls for the quantitative data of the Pillar 3 report- Implementation of an automated control model for the risk management and internal control departments- Drafting of a Pillar 3 data input and control manual- Analysis of the impacts of the CRR3 banking package on the quantitative and qualitative Pillar 3 data- Analysis of the regulatory compliance of the Pillar 3 - ESG reportOther topics:- Implementation of a dashboard that lists risk indicators on a monthly basis for senior management- Analysis of regulatory compliance with EBA texts and directives on risk governance and culture
- La Banque PostaleRegulatory Reporting AnalystBANKING AND INSURANCEOctober 2022 - February 2024 (1 year and 4 months)Paris, FranceFINREP Reporting:- Production of FINREP statements and declaration in the EVOLAN REPORT tool- Analysis of anomalies detected during the production process and escalation to IT for correction- Analytical review and analysis of main variations over the quarter- Update of FINREP production notices following regulatory evolutions and changes in the production process- Update of the FINREP control file published by the regulator and implementation of new controls- Performance of acceptance testing for FINREP statements in the ABACUS tool and reporting of detected anomaliesBanking Resolution:- Production of MREL statements and declaration in the EVOLAN REPORT tool- Analytical review of eligible debt variations over the quarter- Update of the control file published by the regulator and implementation of new controls- Update of the MREL production notice following regulatory and/or operational evolutions- Performance of acceptance testing for MREL reporting in the ABACUS tool (production and controls)- Production of LDR reporting on an annual basis at consolidated and individual levels and declaration in the EVOLAN REPORT tool- Update of production notices and integration of regulatory evolutions- Update of the production model following regulatory and/or operational evolutions- Implementation of consistency controls in the production file- Performance of acceptance testing for LDR reporting in the ABACUS tool (production and controls)
- MLAdvisoryRisk and Finance ConsultantJune 2017 - September 2019 (2 years and 3 months)Île-de-France, FranceBCBS 239 Project - Crédit Mutuelle -- Drafting and validation of functional and normative data (finance/risk)- Modeling of regulatory reporting production processes (COREP/FINREP/Liquidity) in an ARIS tool Pillar 3 Project - Ex Barclays/Milleis and Société Générale- Regulatory analysis of Part 8 of CRR 1 and EBA guidelines- Input of quantitative tables and qualitative data (risks)- Production of Level 1 consistency checks for data quality IFRS 9 Standards Implementation for FINREP Reporting - Ex Barclays/ Milleis -- Regulatory analysis of IFRS 9 standards and their impact on FINREP statements and presentation to production teams- Drafting of functional specifications for IT
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Education
- Master of ScienceAudencia Business School2016Master of Science (MS), Finance, risque et contrôle
- Certificate in Business English, Business EnglishAmerican center2015Certificat En Anglais Des Affaires, Anglais des affaires