
Jérôme Ben Zakoun
Senior Risk Manager
Salaire / Taux journalier
Paris, France
Freelance, ouvert au CDI
Expertises
Langues
À propos
Introduction
Risk management executive with 13+ years in financial services, currently Deputy CEO at MillTechFX. Expert in regulatory compliance, risk frameworks, and AML oversight across top-tier institutions including BNP Paribas and Crédit Agricole. Specialized in FRTB, DORA implementation, and building robust risk cultures that protect organizational integrity while driving business growth.
Expérience de travail
Directeur Général Délégué MillTechFX Europe - EU Head of Risk
MillTechFX by Millennium Global
oct. 2021 - Présent
5 ans 1 mois
Paris, France
Responsibilities as EU Head of Risk: - Defining, implementing and maintaining the risk framework, to ensure its alignment with the company's objectives. - Defining the Risk Appetite Statement in collaboration with the CEO. - Defining KYC AML rating methodologies. - Identifying, assessing, and monitoring risks through risk assessments and risk registers. - Promoting and ensuring a strong risk culture throughout the organization. - Reviewing and updating MillTechFX’s policies and procedures. - Chairing the MillTechFX monthly risk committee. - Contributing to the regulatory reports (RCI, risk annual report, supervisory board report etc.). Responsibilities as Directeur Général Délégué (Deputy CEO): - Overseeing the Anti-Money Laundering (AML) framework, ensuring compliance with regulations and safeguarding the company's integrity. - Managing and overseeing the Operations (post-trade and reporting processes such as EMIR) and Technology (IT development and cyber framework) departments. - Overseeing the implementation of the framework to meet DORA requirements (Digital Operational Resilience Act) - Overseeing the company's accounting functions, ensuring accuracy and compliance, and acting as point of contact for the statutory auditors. - Handling financial regulatory reporting to the ACPR through OneGate. - Managing the day-to-day operations and administrative tasks, ensuring smooth business functioning.
Senior Auditor at Inspection Generale - Global Markets & ALM Treasury
BNP Paribas
sept. 2018 - oct. 2021
3 ans 2 mois
Paris, France
- Participating and managing audit assignments on the Group activities and entities in order to assess the efficiency of the processes, the alignment with the Group strategy and the quality of internal controls - Main topics: market risks, asset liabilities management risks (such as liquidity, FX and rates risks in the ALM departments) and benchmarks submissions (EURIBOR, LIBOR, EONIA)
Crédit Agricole CIB
févr. 2014 - oct. 2018
4 ans 9 mois
Paris Area, France
Quantitative Risk Analyst
mai 2015 - oct. 2018
3 ans 6 mois
Paris Area, France
Quantitative Risk Analyst in the Internal Market Risk Model team. • In charge of the follow Up for regulatory risk methods and their evolutions regarding quantitative matters and their impacts for both: * The Standard Approach for the Fundamental Review of the Trading Book (FRTB) – Risk Method defines by the Basel committee (Basel IV); * The Standard Initial Margin Model (SIMM) – Model used by banks since September 2016 to compute their initial margin amount. • In charge of the Development of a library for FRTB and SIMM in C# • In charge of the internal method and the calibration of the equity shocks, used to compute the CACIB market VaR.
Commando Front Office
févr. 2014 - mai 2015
1 an 4 mois
Paris Area, France
***Contractor at Alten*** Commando VBA Equity Derivatives for Front Office, Middle Office and Risk. - Development of pricing tools, risk analysis and decision-making tool, made under « fast development » method (VBA & SQL Oracle). - Migration and development of tools in the context of the migration of CACIB’s data base (Sophis to Murex).
Analyst and Developer VBA (Contractor at Alten)
AXAFreelance
sept. 2012 - mars 2014
1 an 7 mois
Paris Area, France
***Contractor at Alten*** AXA France - Among the Actuaries team * In charge of the development of automation tools in VBA: Application and Put into production. * Modeling and Valuing Guaranteed Minimum Death & Withdrawal Benefits (SAS & VBA).
Quantitative Analyst
Amundi
sept. 2011 - août 2012
1 an
Paris, France
Main subject: Computation tool of statutory risk (SCR) within the framework of Solvency II. * Quasi Monte Carlo simulations tool of portfolios in C++ (including statistics: VaR, CVaR, Max Draw Down, Tracking Error…). * Development of interpolation and extrapolation for Zero Coupon curve (Smith-Wilson method) in VBA.
Sales Trader
ARKEON Finance
mars 2010 - août 2010
6 mois
Paris Area, France
* VBA tools development to automate report processes. * Taking of orders and research of blocks. * Daily producing the morning sales trading.
Assistant Relationship Manager
Societe Generale
sept. 2009 - mars 2010
7 mois
Paris, France
Assigned to the Client Management Unit, within the Key Client Programme which analyses and reviews the activities of SG's Key. Activities involve: * Producing and researching key information for internal reviews regarding Key Clients. * Direct communication both internally with Salespersons and Senior Management. * Supporting Cross Asset sales & trading desks in Risk and P&L analysis alongside ad hoc requests such as preparing
Sales Assistant
Financière de l'Echiquier
juin 2008 - août 2008
3 mois
Paris Area, France
Telephone Canvassing to Spain, England and Belgium. Producing macroeconomics analysis and pitches to the Sales team.
Formation
Toulouse Business School
Master
2007 - 2011
5 ans
ESEC (Escuela Superior Europea de Comercio)
2008 - 2009
2 ans
"Prépa" Lycée Dessaignes
Secondary School
2005 - 2007
3 ans