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Laurence PENVEN

BARCELONA

En résumé

Mes compétences :
Project Management
Compliance
Risk Management
TALENT ACQUISITION
Headhunting
Recruitment

Entreprises

  • Approach People - Senior International Recruitment Consultant

    2011 - maintenant - Currently focusing on headhunting for EMEA HQ based in Switzerland.
    - Recruiting on various sector including: Pharmaceutical, Biotech, Medical Devices, Life Sciences, Human & Animal Nutrition, Energy, Construction, Luxury, E-Business, Financial Services, etc.
    - Headhunting multilingual high skilled professionals for senior roles in engineering, technical, sales & marketing, finance and business support all across Switzerland.
  • Mediolanum - Dublin - Risk Manager

    2009 - 2011 Compliance & Operational control management - Direct reporting to the Board of Directors:
    - Manage the SOX control framework including analysis, testing and reinforcement of controls within each procedure from operations, investment area and accounting.
    - Risk-Self-Assessment / Loss Data Collections
    - Handle the corporate governance project analysis
    - Review the application of the MiFid regulation
    - BCP/DRP. Business impact analysis, guideline and policy creation, organisation, IT testing and annual update of the Business Continuity Plan.
    - Monthly reporting in term of: Financial risk limits (respect of tactical VaR and strategic TeV) / Financial Derivative Instrument use / Securities lending program risk overview / Counterparty risk concentration report for insurance products / Various regulatory reporting (inc. COREP, ICAAP, etc)
  • Dexia Holding - Brussels - Project Manager – Operational Risk Management

    2007 - 2009 Risk mitigation management projects managed in Dexia SA under 3 main domains :
    - Business Continuity Planning: Updating and testing Dexia SA Business Continuity Plan. Operational Risk Management documents writing and follow-up: Policies, Guidelines and Service Level Agreements.
    - Information Security: Management of projects insuring Dexia Group confidentiality, availability and integrity within systems and information. Dexia IT guidelines development and validation project management.
    - Insurance: Supports on Dexia international insurance renewal and process.
  • Mind Group Limited - Hong Kong - Recruitment Consultant / Researcher

    2006 - 2007 - Research and interview of candidates to fill senior management position in Finance
    (Mainly in Asset Management and Private Banking) and in IT (team in India).
    - Research and data collection with use of all possible e-recruitment tools available.
    - Contact, screen and brief candidates by telephone.
    - Report writing, short-listing and preparation of presentation for clients.
    - Opening of business on Finance in India by the Training of the Research Team in India.

Formations

  • Hong Kong Baptist University (Hong Kong)

    Hong Kong 2005 - 2005
  • IESEG, School Of Management (Lille)

    Lille 2002 - 2007 Master in Strategy / HR Management

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