Aloys Christian MBAG

Experience

• 

  Société Générale

  Jul 2014 - now

  Steering and leading the entity's compliance governance system: monitoring of the compliance roadmap, comitology, risk assessment exercises, monitoring of compliance and regulatory projects, regulatory reports, team management.Promotion of a compliance culture within the entity: deployment and application of directives and instructions (code of conduct, ABC, CSR, KYS/KYE/KYC, AML/CFT, Sanctions and Embargoes, etc.), training of the business lines, and advice on cases with a high level of criticality.Improving and maintaining the quality of relations with regulators, audit and inspection division, and following up on their recommendations.Accompanying the business lines in finalizing the remediation and the transition to RUN of compliance issues. Show less Risk assessment and mapping for the preparation of the subsidiaries' audit plans.Preparation of audit committee documents, follow-up of recommendations and reports on internal control.Conducting audit assignments to cover operational risks (fraud, execution errors, etc.), credit risks, IT risks, and compliance risks (KYC/KYS, PPE, AML/CFT) within Société Générale subsidiaries in Central and East AfricaPresentation of audit findings and recommendations to subsidiary, regional and Group management.Elaboration and presentation of audit methodologies on the banking network and processes via the Lean Six Sigma approach.Training, coaching and development of junior auditors, and sharing of best practices with the teams. Show less

  • Chief Compliance Officer - Société Générale Congo

    Apr 2021 - now

  • Regional Head of Mission, General Inspection and Audit - Central and East Africa

    Feb 2018 - Apr 2021

  • Internal Auditor, General Inspection and Audit, Central Africa Hub

    Jul 2015 - Jan 2018

  • Audit Support, General Inspection and Audit Division, Central Africa Hub

    Jul 2014 - Jul 2015