Jan HEMMERS

En résumé

Entreprises

• Banque de France - Auditeur

  Paris maintenant

• BANQUE DE France - Major Cash Projects Departement Project Manager

  Paris 2013 - 2014 (current position) BANQUE DE France - Major Cash Projects Departement
  Project Manager « Cash process CCTV »
  Defining the needs of cash process CCTV regarding cash centers and branches of the bank
  Leading the major steps: request for information, business case.
  Preparing legal issues, communication towards employees and branch managers.
  Working on internal control procedures and staff training related to CCTV.

• BANQUE DE France - Head of mission

  Paris 2008 - 2013 BANQUE DE France - General Audit Department (« Inspection générale »)
  Leader of various internal audits in major branches of the Banque de France (in Lille, Marseille, Strasbourg etc.). Leading of audit teams with up to ten internal auditors. I review personally every audit report, write the important chapters myself - cash management, confidential security procedures and human resources issues - as well as the executive summaries for the general management. I present the audit reports to branch managers and regional managers. I work on presentations for the general management regarding cash management issues and methods to determine optimal staff allocation. My experience and my propositions regarding cash issues lead the management to send me to assist international audit teams: IEDOM French Internal Overseas Audit in 2011 and the Deutsche Bundesbank in 2012. Both of them certified the use of my major audit findings and wrote a personal letter of recommendation to the management.
  I developed an IT-tool (Excel) to determine staff needs and optimal staff allocation in the Banque de France branches.
  Responsible in charge of a 4-month audit entitled ``Geographical and functional mobility of branch executives''. I presented the report to Human Resources Department. Several suggestions in that report where implemented by the general manager of human resources, who pointed out the good quality and practical use of the audit report a national convention of managers of Banque de France.
  Testing and implementation of new methods to examine compliance with IIA Norms
  Training of new audit executives in a range of subject matters regarding branch audits - cash management, recruitment, IT projects in the management of private bankruptcy files. Most of the audit executives trained by myself are now leading audits themselves.

• BANQUE DE FRANCE - Internal auditor

  Paris 2008 - 2008 Internal audits in several branches Specialized audit to advise the management of the Human Resources Department entitled ``Recruitment of junior and senior executives'' in

• BANQUE DE France - Internal auditor

  Paris 2006 - 2008 BANQUE DE France - General Audit Department (« Inspection générale »)

• French Banking - On-site examiner

  2004 - 2006 I participated in various on-site audits of major French and foreign banks :
  CREDIT AGRICOLE PRIVAT FINANCE: I reviewed the Basel-2 procedures of the bank, especially the definition of default and its implementation in the IT-system of the bank. I also carried out and audit about the inputs in the IT-system (client data) and the back testing reports to verify if the bank-own determination of capital requirements are compliant with the regulation.
  CREDIT AGRICOLE - CALYON (securitization techniques): I determined the adequate level of own founds related to SPVs, based on regulatory requirements.
  BNP PARIBAS (export, commodities, and project financing): I reviewed documentary credits and evaluated credit risks and reputational risks.
  HSBC (credit risk on small- and medium-sized businesses): I determined the level of provisions necessary to cover special credit risks on politically sensitive persons.
  ABN AMRO (private banking, anti-money laundering): I reviewed the operational risk data base and the anti-money-laundering procedures of a subsidiary of the bank. I also determined the level of provisions necessary to cover restructured (distressed) credits.

• ACPR - French Banking Authority - Banking supervisor

  2002 - 2004 Off-site supervision of non-EU foreign banks.
  Based on the written reports received by the supervised banks, I evaluated their compliance with regularity requirements regarding solvency, anti-money laundering procedures, internal control system - permanent controls and audits, credit risk management, and documentary credits.

Formations

• Sciences Po Paris

  Paris 1996 - 2001 Masters Degree
  
  Master's degree in political sciences with a specialization in economics, statistics, and public administration.

Réseau

• Antoine BEAUME DESSERTAINE (BEAUME)

• Astrid-Marie PIRSON

• Bouchra NAZZAL

• Cyril BORGOMANO

• Jérôme BONNARD

• Philippe NARASSIGUIN

• Reine BUD-PRINTEMS