You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
D R.DR

D R.

Project Manager - Legal & Compliance - IT

€900/day
Paris, FR
3-7 years

Average response time: 1 hour

About D

Juriste spécialisé en droit numérique, compliance et droit pénal des affaires, j’ai développé une expertise approfondie en matière de réglementation financière, gestion des risques et conformité au sein d’entreprises internationales, de cabinets de conseil et d'institutions financières. Mon parcours m’a amené à intervenir sur des audits réglementaires, la rédaction et la négociation de contrats complexes, ainsi que l’accompagnement d’institutions financières dans la mise en conformité avec divers réglementations telles que DORA . Fort d’une expérience en gestion de projets et en management d’équipes, je suis également certifié CFSSO (Certified Financial Sector Security Officer) et titulaire d’une double formation en droit numérique et droit pénal. Bilingue (français, anglais), je combine rigueur juridique, esprit analytique et capacité d’adaptation pour accompagner efficacement les entreprises face à leurs enjeux réglementaires et stratégiques.
  • French

    Native or bilingual

  • English

    Native or bilingual

  • Spanish

    Conversational

Can work on-site
Paris (up to 30km), Thionville (up to 50km)

Experience

  • Thot-IT Solutions
    Deputy Head of Legal & Compliance Officer – Project Manager– Team Manager
    October 2023 - Today (2 years and 8 months)
    • Audits (Gap Analysis, Risk Assessment, Due diligence, BIA, etc.) ensuring compliance for various financial entities (Systemic Banks, Investment Funds, Insurance Companies. Etc.)
    • Creation and Implementation of Frameworks (CSSF 22-806 Circular [Outsourcing] ; CAA Circular Letters 21/15 & 22/16 & Solvency II) (Regulation (EU) 2022/2554 [Digital Operational Resilient Act])
    • Leader of the DORA task-force at Spuerkeess.
    • Workshop and training animations for clients and prospects (Scope Analysis, Proof of Concept).
    • Drafting Policies and legal documents, Contract Negociation
    • Developing and optimizing tools and templates
    • Assisting in designing and deploying an online regulatory compliance platform
    • Point of contact with Regulatory Authorities (ECB, EBA, CSSF, CAA, CNPD, etc.)
  • STELLANTIS
    Legal Compliance Risks & Ethics Officer
    July 2021 - September 2023 (2 years and 2 months)
    Europe
    • Ensuring compliance and a culture of compliance across all entities and departments of the group (Enlarged Europe)
    • Conducting audits on financial and Corporate Social Responsibility
    • Transaction Monitoring, Screening / Risk Mapping / Cartographie des risques / Reports Production ; Executive Committee Presentation
    • Drafting and negotiating contracts (Corporate, B2B, etc.) (Corporate, B2B, etc.)
    • Point of contact control and regulatory authorities (AFA, HATVP, CNIL, etc.)
    • Risks and Alerts Management
    • Implementing the Code of Conduct and group policies in the context of an international merger and acquisitions (Anti-bribery, Conflict of Interest, Due diligence / KYC [ThirdPartyTracker], Export Control, AML/LCB-FT, Antitrust, Whistleblowing, Human Rights, GDPR, Duty of Vigilance, etc.).
    • Deploying Compliance Surveys and Stress Tests to ensure the efficiency and integration of policies across all departments.
    • Raising awareness and providing training to employees and top management on compliance topics.
  • Consulting and Business Strategy Firm.
    Legal Offier
    August 2019 - January 2021 (1 year and 5 months)
    • Client Meetings
    • Risk Management (Political, Security and Integrity Risks,) legal information, Drafting of legal documents
    • Expertise assistance
    • Legal & Compliance Audit
    • Legal monitoring and assistance on various operational issues
    • Implementation of commercial and managerial strategies
    • Proposal of outsourced services (Corporate & Compliance)
    • Provision of training on various regulations and regulatory authorities [email protected] ,
    Phone Number : +33 6 64 36 47 13

Recommendations

Be the first to recommend D

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

Education

  • House of training
  • Master's in Digital Law –
    University Paris Nanterre
    Master's in Digital Law –

Certifications

  • Certified Financial Sector Security Officer
    House of Training
    2024
    Gouvernance de la sécurité de l’information Conformité réglementaire et obligations ICT Gestion des risques de sécurité de l’information Mise en place et gestion d’un programme de sécurité conforme à l’ISMS (Information Security Management System) Mise en œuvre de mesures de sécurité Gestion des incidents de sécurité Alignement de la gouvernance SI avec la norme ISO 27001
  • Mooc RGPD
    CNIL
    2023
    Data Management Conformité RGPD Sensibilisation RGPD

Skill set

Categories