Raphaël Paufique

Experience

• 

  Sopra Group

  Jan 2011 - Jan 2011

  Trainee Market Researcher

  Market researcher on the topic: “Traditional retailers faced with discounters: how to differentiate and maintain competitiveness?"Study presented to Sopra consultants and to the Director of Auchan City Tourcoing.

• 

  PwC

  Jan 2012 - Jan 2013

  Trainee in Business Development within Management Consulting

  → Development of a reporting tool allowing the Management Group to monitor the commercial activity of PwC Advisory departments (weekly and monthly)→ Weekly presentation of reporting to Top Management→ Analysis of the performance, organization and strategy of various companies→ Industry and sectoral studies (benchmarking of cash management solutions market players, etc.)→ Business development and knowledge management actions in collaboration with the Management Group of PwC Industry & Services Consulting Voir moins

• 

  HSBC

  Jan 2013 - Jan 2013

  Trainee Project Manager - Strategic Projects for International Finance

  → In charge of a project to optimize the Finance function on a European scale→ Coordination and monitoring of the team's actions on the various workstreams→ Daily contact with CFOs and country Finance teams→ Monitoring the roll-out of new Group standard management reports→ Support for the Finance IS optimization team→ Production of Business Cases and analysis work related to the project

• 

  PwC France

  Jan 2014 - now

  CLIENTGlobal Bank - Firm-wide remediation program coordination (3 years)→ Transversal Program management and stakeholder coordination of a global remediation program across three dimensions (anti-corruption, sanctions & embargoes, market manipulation) and all Business Lines and countries of the Group (20+ BL, 100+ countries)→ Management and coordination of the transversal program team (20+ people within a global team of 200+)→ Design, implementation, training and use of a project management tool (Tabsters)→ Design of a Quality Control framework to ensure the overall quality of deliverables across all countries, all business lines and all entities→ Design and monitoring of a regular review process of the legal entities in scope of the program (1 000+ entities in scope)→ Reporting to Senior Management (CEO level)→ Coordination of the reporting to regulatory bodies (US, European and French)Digital Bank - Support to the “Accounting & Regulatory” workstream of a banking convergence program (3 months)→ Definition of the high level target IT architecture with a focus on Accounting, Ancillary accounting and Regulatory reporting→ Coordination (CFO and N-1), expertise support, formalization of scenarios and conclusions of a high level transformation roadmap INTERNAL→ Member of our internal working group on Brexit→ Member of our transversal FS Finance Transformation team→ Member of our Sustainable Finance working group→ Business development activities (pitch, poposal) related to banking and finance topics→ Prince2 certification Voir moins CLIENTLocal Bank - MIF II impact analysis for the COO (2 months)→ Analysis of the regulation and of the impacts on the bank's businessesGlobal Insurance company - Support to the Group-wide implementation of the IDD regulation (1,5 years)→ PMO and coordination of the Group-level project (multi-country, multi-business)→ Coordination of the overall Program governance, including reporting to the C-level stakeholders→ SME on regulatory aspects, including coordination with PwC's EMEA Center of ExcellenceINTERNAL→ Member of our internal working group on Brexit→ Member of our internal working group on Finance Target Operating Model initiatives→ Business development activities (pitch, poposal) related to banking and finance topicsPERSONAL→ 6 months gap year travelling across Asia and South America Voir moins CLIENTGlobal Bank - Finance Target Operating Model design: Project Management, Functional and Organisational Design and Organisational implementation (1,5 years)→ Definition of the leading principles of the operating model (functional and organisational)→ Production finance organisational benchmark → Overall assistance to the CFO in the program steering and presentation to C-suite→ Production of the detailed implementation roadmap → Support in the social process prior to the reorganization→ Implementation of the new organization model on the Performance Steering and Finance COO scopeFrench Bank - Support in complying with Volcker rule (3 months)→ Support in the annual review of the Volcker manuals and associated controlsGlobal Bank - Support to the Financial Security Department: AML Transaction Monitoring review (8 months)→ Current state assessment of the AML TM framework, identification of the areas of improvement and recommendations→ Elaboration of a roadmap for the design phase and preparation of two workstreams: Organization Model and ScenariosINTERNAL→ Member of our internal working group on Financial Crime (AML-TF, Embargo, KYC)→ Structuration of a cross-channel Associates network (IAN)→ Business development activities (pitch, poposal) related to banking and finance topics Voir moins

  • Director in Financial Services | Finance/Compliance Transformation & Project Management

    Jan 2025 - now

  • Sustainability / ESG Platform Driver

    Jan 2022 - now

  • Senior Manager in Financial Services | Finance/Compliance Transformation & Project Management

    Jan 2022 - Jan 2025

  • Manager in Financial Services | Finance/Compliance Transformation & Project Management

    Oct 2019 - Jan 2022

  • Senior Associate in Financial Services | Finance/Compliance Transformation & Project Management

    Oct 2016 - Oct 2019

  • Associate in Financial Services | Finance Transformation & Project Management

    Jan 2014 - Oct 2016