Description

Fort de plus de 15 ans d’expérience en Gestion des risques, Conformité, Audit Interne et Contrôle interne, dont une expérience significative à l’international, je dispose d’un bon sens de la communication et d’un excellent relationnel.

Languages

French
Native or bilingual
English
Native or bilingual
Spanish
Conversational
Arabic
Native or bilingual

Workplace preferences

Can work on-site

Paris (up to 50km)

EDF Renouvelables
Compliance Officer
ENERGY AND UTILITIES
December 2020 - December 2022 (2 years and 1 month)
Paris, France
Structure and pilot Compliance & Risk Management framework for the Group as part of EDF-R's strong international development (Europe, America, Asia, Middle East and Africa).
-Set up and pilot EDF-R Ethics & Compliance Program (Code of Conduct, Anti-Corruption, Conflict of Interest, Fraud…) in line with local and international jurisdictions requirements (Sapin 2 law, US FCPA, UK BA…).
-Perform third parties due diligence and screening of high risk partners.
-Deploy Key Internal Control framework, Risk assessments and preparation of mitigation plans.
Risk Management Contrôle interne Audit interne Compliance Conformité
Lybra-Risk Consulting
Freelance Consultant in Risk Management, Internal audit and Compliance
CONSULTING AND AUDITS
April 2023 - Today (3 years and 2 months)
Paris, France
Freelance Consultant in Risk Management, Internal audit and compliance. Working in international environment
Audit interne Risk Management Contrôle interne Compliance Conformité
EDF Renouvelables
Internal Auditor, Head of assignment
ENERGY AND UTILITIES
February 2017 - November 2020 (3 years and 10 months)
Paris, France
- Plan and perform financial, operational, compliance and IT security audits in order to identify risks, evaluate effectiveness of the internal control, risk management and governance processes, and ensure compliance with established group policies and regulatory requirements.
- Prepares audit reports (according to IIA standards) and presents findings and value-added recommendations to Senior Management and the Group board of Director.
- Follow up on the implementation of the recommendations from previous audits.
- Challenge and seek continuous improvements to the methods and processes operated by the Internal Audit Department.