Description

Senior Compliance Manager with 12 years of experience in the energy sector, I provide expert support to organizations seeking to strengthen their compliance frameworks across anti-corruption, third party risk management, export controls and governance.

I bring a practical, operational approach, bridging compliance requirements with business reality. I am particularly effective in complex, international environments where regulatory exposure is high and processes need to be both robust and workable.

Available for project-based missions.

Fluent in French and English.

Domaines d’expertise

Langues

Français
Bilingue ou natif
Anglais
Capacité professionnelle complète
Portugais
Capacité professionnelle complète
Espagnol
Capacité professionnelle limitée

Préférences en matière de lieu de travail

En télétravail uniquement

Travaille majoritairement à distance

GE VERNOVA
Senior Compliance Manager | Ethics & Anti-Corruption | TPRM | Risk Management
ENERGIE
novembre 2013 - Aujourd'hui (12 ans et 7 mois)
Paris, France
Senior Compliance Manager with 12 years of experience in the energy sector, with a 360° view of the compliance function covering all dimensions of a corporate compliance program.

Fields of expertise:

Ethics & Compliance: contribution to the design and deployment of corporate compliance programs, governance processes and controls, executive reporting

Anti-Corruption: support to anti-corruption program implementation, corruption risk mapping, operational awareness and training

Risk Management: project and contract risk assessment, risk scoring, escalation recommendations, executive dashboards

Third Party Oversight (TPRM/KYC): third party qualification and monitoring , design of continuous oversight frameworks
Anti-corruption KYC Compliance Gestion des risques Sapin 2