Celia RIVOIRE
Uccle,BRU
Summary
With a decade of experience in the banking sector, I have developed a solid understanding of compliance topics, particularly in financial security. My expertise lies in motivating and pushing team members to surpass company objectives while fostering a positive team dynamic. I possess exceptional organizational skills, attention to detail, and a keen sense of prioritizing risks. Thriving in dynamic environments, I excel at adapting to new challenges and resolving complex issues.
Overview
11
11
years of professional experience
Work History
PROJECT MGT EXPERT
BNPP Fortis General Secretary
05.2023 - Current
- Contribute and deliver on diverse ad-hoc projects/assessments in scope of the Sec Gen/CEO office (e.g. review of the Authorized Signature Set-Up, creation of the Regulatory Coordinator Office, continuously improve the formalization of the Governance Perimeter risk steering, creation of the 2025 training plan).
- Support when needed the Corporate Affairs team with regard to the compliance of the Bank with the EU and local regulations related to the Corporate Governance topics (e.g. review of the Private Equity Governance, keeping up to date the IGM,...)
- Proven ability to learn quickly and adapt to new situations.
Team Leader, Inspection Generale
BNP PARIBAS
06.2019 - 05.2023
- Executed internal audit assignments focused on financial security across BNP Paribas entities.
- Supervised and mentored teams up to 10 people.
- Efficiently coordinated auditing processes to meet challenging time constraints.
Head of Assignment, Internal Audit
Société Générale
09.2015 - 05.2019
- Led internal audits focused on GDPR, CRD IV, AML, sanctions & embargoes compliance.
- Supervised and mentored teams up to 5 people.
- Organized and coordinated audit work within strict deadlines.
Compliance Officer, Investment Services
Société Générale
09.2014 - 07.2015
- Supported Business Lines to ensure compliance with MIFID and VOLCKER regulations.
- Participated actively in the yearly evaluation of banking risks.
Marketing Assistant
Société Générale
07.2013 - 06.2014
- Participated in creating products and services for French Retail Banking customers.
- Oversaw key performance metrics linked to Retail Banking products/services.
- Collaborated in development of CRM tool.
Education
Bachelor - Master 2
KEDGE BUSINESS SCHOOL
06.2015
Preparatory Class HEC
Lycée Ozenne
06.2011
Skills
- Conduct of Internal Audit Assignments
- Expertise on European and US regulations (AML, Sanctions & Embargoes (OFAC), KYC, GDPR, MIFID, VOLCKER Law, CRD IV)
- Knowledge of Banking sector (Retail Banking, Corporate & Investment Banking, Securities Services)
- Ability to assess compliance vulnerabilities and risks
- Supervising and mentoring teams up to 10 people
- Organizational and prioritization skills
- Rigor and reliability of deliverables
- Adaptability and responsiveness
- Collaborative mindset
Languages
English
Advanced
C1
Spanish
Elementary
A2
French
Bilingual or Proficient (C2)
Dutch
Beginner (A1)
Timeline
PROJECT MGT EXPERT
BNPP Fortis General Secretary
05.2023 - Current
Team Leader, Inspection Generale
BNP PARIBAS
06.2019 - 05.2023
Head of Assignment, Internal Audit
Société Générale
09.2015 - 05.2019
Compliance Officer, Investment Services
Société Générale
09.2014 - 07.2015
Marketing Assistant
Société Générale
07.2013 - 06.2014
Preparatory Class HEC
Lycée Ozenne
Bachelor - Master 2
KEDGE BUSINESS SCHOOL
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