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Magali HerrouMH

Magali Herrou

Risk and Compliance Manager Consultant

650 €/jour
Paris, FR
8-15 ans

Délai de réponse moyen : 1h

À propos de 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.
  • Français

    Bilingue ou natif

  • Espagnol

    Bilingue ou natif

  • Anglais

    Capacité professionnelle complète

Accepte de travailler sur site
Paris (jusqu’à 10 km)

Expériences

  • Forvis Mazars Chile
    Risk and Compliance Manager
    CONSEIL & AUDIT
    février 2022 - septembre 2025 (3 ans et 7 mois)
    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
    janvier 2019 - décembre 2019 (11 mois)
    Arica, Arica y Parinacota, Chile
    • Supported pricing strategy and client-facing commercial processes
    • Coordinate communication and ensured alignment between operational and commercial teams.
    Approvisionnement Gestion des processus Project Management Office (PMO) Systèmes de gestion et de mesure de la performance Pricing strategy
  • KPMG Chile
    Operational Risk Consultant
    septembre 2017 - novembre 2018 (1 an et 2 mois)
    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.
    Gestion des risques Risk analysis Compliance Project Management Office (PMO) ERP

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Formations

  • 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

Compétences

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