Caroline Devige

Experience

• 

  Mineral Deposits Limited

  Jul 2008 - Dec 2008

  French operations liaison and translator, and accounting assistant

  • Preparation of Financial Report as well as loan agreements from Macquarie Bank• Organization of Annual Shareholders Assembly and Board of Directors Meetings

• 

  PwC

  Sept 2009 - Mar 2010

  Junior Auditor - Insurance Sector - Financial Services Department

  • Assessment of the reliability of internal and risk management process of insurance companies• Tests and analytical reviews of financial statements and preparation of audit reports for AXA, AIG, Generali and Groupama

• 

  Natixis

  Oct 2011 - Sept 2013

  Internal Audit Asia / Inspection générale

  • Performing periodic controls on the Asia Pacific scope through audit missions on: - financing activities: energy and commodities, - capital market activities: fixed income and equity, - support functions: middle office and back office - and control function: compliance• Proposing recommendations to improve quality, effectiveness and governance of the internal control system, and present them to senior management• Participating in worldwide projects for Natixis Inspection Générale, including assessment of Natixis overall risk exposure in Asia Pacific (risk mapping) and recommendation follow-up Show less

• 

  HSBC

  Feb 2014 - Mar 2016

  Internal Auditor - Global Audit France

  • Performing audits for retail and commercial banking with specific focus on credit, compliance, operational and conduct risks to assess HSBC control framework and give Senior Management the assurance that controls are in accordance with HSBC and regulatory standards;• Proposing Management actions plans, following-up on their status and tracking their correct implementation, liaising with Senior Management; • Participating in the bank’s continuous monitoring and continually re-assessing the operational risks inherent to the business, taking into account economic changes and market conditions, legal and regulatory requirements, operating procedures, management restructures, and the impact of new technology;• Analysing French regulatory environment and competitors’ change with monthly reporting to Head Office Show less

• 

  HSBC

  Jul 2016 - Jul 2022

  Internal Audit - Credit Risk team (Subdirectora)

  • LAM Senior Audit Manager

    Mar 2019 - Jul 2022

  • LAM Internal Audit Manager - Wholesale and Retail Credit Risk

    Jul 2016 - Feb 2019
• 

  Nubank

  Jul 2022 - now

  Audit Manager