Managing Information Security for Carrefour Banque, Carma (insurance subsidiaries of Carrefour) and Market Pay
Accountable of IS in front of board and executive committee of the 3 firms.
Defining IS Policy
Managing ISO 27001 and PCI DSS certification project
Member of the IS board of Carrefour
Reporting to Group IS Director
Managing a team of 6 people in different location
Define and maintain up to date the audit plan based on independent risk assessment.
Managing third party audit.
Auditing business processes and IT systems.
Reporting to the chairman of the board.
Managing ISO 27001 and ISAE3402 certification.
Supervising to of 2 to 5 consultants.
Anti-Money Laundering diagnostic and remediation engagement for Bank and Insurance clients.
In charge of 20 clients for IT engagement of the statutory audit (Financial Services including the most important bank in Europe and the 5th bank worldwide (SOX procedures).
Specific reports according ISAE3402, SOC1, SOC3, ISO 27001 and SSAE16 standard (IT part of the engagement).
Business Compliance engagement for banking and insurances (governance and systems).
Data migration project review
Managing team of 5 to 10 people.
Advisory to brokers (structured products, corporate and government bonds, equity and listed equity derivatives).
In charge of day to day monitoring, including market abuse monitoring for Equity, Equity derivatives and Fixed Incomes activity (development of and in-house software).
Involve in client onboarding and AML Monitoring.
In Charge of regulators and exchanges investigations.
Managing the IT Security policy
In charge of day to day monitoring of IT Security Policy
Team leader on the Business Continuity Plan for Europe mainland.
French regulator (AMF) registered compliance officer (RCSI) for HSBC Financial Products (France) SNC and HSBC Securities (France) (equity derivatives and equity trading floor of HSBC in France).
Advisory to the structured equity traders and sales.
In charge of market abuse monitoring for Equity, Equity derivatives and Fixed Incomes activity (set up of new automated process and software lik
In charge of a specific application of the prospectus directive (roughly 1000 mutual funds).
Support to asset management firm about the GECO database use. The legal database for mutual funds in France (over 500 firms).
Support on new legislation about Mutual funds.