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

Magali Herrou

Risk and Compliance Manager Consultant

€650/day
Paris, FR
8-15 years

Average response time: 1 hour

About Magali

Risk & Compliance Consultant with 8+ years of experience advising international organizations, with a decade of on-the-ground experience in South America navigating diverse regulatory and cultural environments.
I specialize in enterprise risk management, compliance framework implementation, risk assessment coordination, and the development of clear, decision-oriented reporting for senior stakeholders. My expertise lies in translating complex regulatory and risk-related challenges into practical solutions that support business objectives, improve internal controls, and enhance organizational resilience.
Having worked across fast-paced, multicultural environments, I bring a pragmatic and collaborative approach to cross-functional projects, ensuring alignment between compliance requirements and operational realities. I am recognized for delivering structured risk documentation, supporting strategic decision-making, and contributing to sustainable governance practices that create measurable value for clients.
  • French

    Native or bilingual

  • Spanish

    Native or bilingual

  • English

    Fluent

Can work on-site
Paris (up to 10km)

Experience

  • Forvis Mazars Chile
    Risk and Compliance Manager
    CONSULTING AND AUDITS
    February 2022 - September 2025 (3 years and 7 months)
    Santiago, Santiago Metropolitan Region, Chile
    • Delivered risk and compliance consulting assignments for multiple clients in regulated environments including enterprise risk assessments, risk mapping exercises, and remediation follow-up.
    • Worked closely with client teams to collect information, clarify requirements, and support the implementation of risk and compliance frameworks.
    • Coordinated internally with audit, legal and operational teams to ensure consistency and quality of deliverables.
    • Translated complex regulatory and risk topics into clear documentation and structured reports for client use.
    • Monitored progress of assigned workstreams, ensuring deadlines, documentation quality and alignment with client expectations.
    • Supported the maintenance of risk registers, control documentation, and action plans in coordination with client stakeholders.
    • Contributed to risk reporting materials and structured documentation used by management and governance bodies.
    Risk Management Audit Risk analysis Compliance Project Management
  • Agro Piemonte S.A.,
    Commercial Management Lead
    January 2019 - December 2019 (11 months)
    Arica, Arica y Parinacota, Chile
    • Supported pricing strategy and client-facing commercial processes
    • Coordinate communication and ensured alignment between operational and commercial teams.
    Procurement Process Management Project Management (PMO) Controlling and Performance Management Systems Pricing strategy
  • KPMG Chile
    Operational Risk Consultant
    September 2017 - November 2018 (1 year and 2 months)
    Santiago, Santiago Metropolitan Region, Chile
    • Conducted assessments of alignment with international risk management frameworks (COSO and PFMI) for central counterparty institutions.
    • Supported a foreign bank in obtaining its operating license.
    • Assisted in self‑assessment processes for risk management of credit card issuers and operators in the retail finance sector.
    • Reviewed alignment with applicable financial sector regulations and designed remediation plans to address identified findings.
    Risk Management Risk analysis Compliance Project Management (PMO) ERP

Recommendations

Be the first to recommend Magali

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

  • Master of Business Administration (MBA)
    Institut de Gestion Sociale
    2014
    Master of Business Administration (MBA)
  • Master in Political Sciences
    Institut d'Études Politiques (IEP)
    2014
    Master in Political Sciences

Skill set

Categories