Lahcen Ousalh
Senior Product Owner Business Analyst
Salaire / Taux journalier
Paris, France
Mobilité : France, Suisse, ...
Freelance, ouvert au CDI
Peut venir sur site
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À propos
Introduction
Senior Product Owner & Business Analyst (CBAP®, PMP®, SAFe®) with 15+ years of expertise driving software integrations and regulatory reporting frameworks across Capital Markets and Asset Management. Specialized in transforming business challenges into scalable, end-to-end IT solutions—from initial scoping through to UAT, and post-go-live stabilization. Expert in building and prioritizing backlogs, fostering seamless cross-functional collaboration between Trading desks, Operations, Compliance te
Expérience de travail
Product Owner, Regulatory Compliance
BNP Paribas CIB
avr. 2023 - Présent
3 ans 7 mois
Paris, France
- Led implementation of eligibility controls across multiple regulatory frameworks, ensuring robust Pre -trade processes around KYC, AML, Clearing, Margins. - Ensured compliance with EMIR Refit, CFTC, ASIC Rewrite, MAS, HKMA, FATCA, CRS, MIFID and other regulatory frameworks - Translated complex regulatory requirements into actionable specifications, developing comprehensive user stories. - Reduced trade reporting errors and compliance breaches by translating 100+ regulatory requirements into user stories for IT/QA teams
Product Owner / Business Analyst
Natixis Corporate & Investment BankingFreelance
mars 2021 - mars 2023
2 ans 1 mois
Paris, France
- Led cross-functional integration of Murex trading platforms while optimizing regulatory compliance across multiple frameworks. - Gathered business and IT requirements for CFTC, MIFID, SFTR compliance tool, ensuring regulatory alignment. - Prioritized, implemented 300+ backlog items ensuring alignment with business needs.
Product Owner / Business Analyst
AG2R LA MONDIALEFreelance
juil. 2020 - déc. 2020
6 mois
Paris, France
- Implementation of a regulatory reporting solutions covering SFTR regulation - Collection of requirements from the business and IT in order to specify and deliver a tool that meets SFTR regulatory requirements - Preparation and animation of COPRO / COPIL project bodies
Regulatory Consultant
SchroderssFreelance
oct. 2019 - juil. 2020
10 mois
Luxembourg
- Conducted MIFID2 audits ensuring compliance and accuracy in deliverables. - Evaluated reporting vendors solutions, enabling cost-efficient selection aligned with repotting data quality standards. - Identified 30+ MiFID2 process gaps, reducing rejection rate time by 30%.
Regulatory Consultant
NatixisFreelance
avr. 2018 - mai 2019
1 an 2 mois
Région de Paris, France
MIFID 2 Process Audit and Control Prototype Design • Identified if and where Trade reporting processes are not working as they should and advised on changes to be made • Ensured procedures, policies and regulations are correctly followed and liaised with managerial staff to present findings and recommendations • Specified and delivered a solution aiming at checking the scope completeness and data quality of reported transactions • Documented regulations requirements on scope: MIFID, EMIR, Dodd Frank, Canada, MMSR, SMMD, SIX, SFTR
Regulatory Consultant
BNP Paribas Corporate and Institutional BankingFreelance
sept. 2016 - janv. 2017
5 mois
Paris Area, France
- Led a team of 5 business analysts to gather requirements for FATCA compliance. - Delivered end-to-end implementation of FiTAX reporting solution and enhanced compliance monitoring capabilities.
Regulatory Consultant
BNP Paribas Corporate and Institutional BankingFreelance
juil. 2015 - juil. 2016
1 an 1 mois
Paris Area, France
- Partnered with KYC and compliance teams to analyze CRS regulatory impacts. - Defined target models, improving operational efficiency in client screening and onboarding. - Optimized processes reducing client onboarding time by 30% via automation tools.
Regulatory Consultant
Deutsche BankFreelance
nov. 2014 - juil. 2015
9 mois
Londres, Royaume-Uni
- Reviewed booking and controls models, documented findings, ensuring EMIR/MIFID 2 compliance. - Advised leadership on organizational and technical restructuring to align with legal requirements. - Implemented fixes that reduced reporting errors
GDF SUEZFreelance
avr. 2011 - oct. 2014
3 ans 7 mois
Paris, La Défense
Project Manager
juin 2013 - oct. 2014
1 an 5 mois
Paris, La Défense
- Led assessments of regulatory impacts of EMIR and REMIT, improving functional architecture. - Redesigned control processes and managed business requirements and user testing, ensuring operational readiness. - Conducted project meetings, ensuring timely project delivery and risk mitigation.
Project Manager
avr. 2011 - mai 2013
2 ans 2 mois
92400 Courbevoie, France
- Converted business needs into functional specifications s to implement a Product Control platform. - Defined target models, improving operational efficiency for commodity trading controls. - Designed and deployed a workflow and a central tool that automated 90% of Middle and Back Offices processes around execution, confirmation, margining, collaterals.
Business Analyst
Societe Generale Corporate and Investment Banking - SGCIBFreelance
janv. 2010 - mars 2011
1 an 3 mois
Project: Corrective and evolutionary maintenance of the Front Office trading solution o Delivered implementation deliverables : minutes of meeting, general and detailed functional specifications, test cases o Prepared detailed metrics displaying the quality of the data to be distributed between FO and BO
Formation
Université Paris 13
Master's degree
2003 - 2004
10 mois
IAE Poitiers
Master
2002 - 2003
2 ans