Mathias MARIE
Senior Transformation Lead | Risk & Strategy
Salaire / Taux journalier
Paris, France
Freelance
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À propos
Introduction
Transformation Lead with 15+ years in non-financial risk management and strategic advisory across global banking operations. Currently Head of Non-Financial Risk at ING, with proven expertise in building comprehensive risk frameworks for multi-country operations spanning retail, wholesale banking, and financial markets. I deliver robust risk management solutions combining regulatory compliance, operational excellence, and IT governance to drive secure business transformation.
Expérience de travail
Head of Non-Financial Risk
ING Business Shared Services B.V. Branch
janv. 2022 - Présent
4 ans 10 mois
Manila, Metro Manila, Philippines
Global Markets Operations : Financial Markets, Lending, Trade Finance, Regulatory, Payments Retail Operations : Current accounts, Saving accounts, Daily banking, Payments, Client service Support : KYC, IT/Tech, Finance, Tax, HR, Procurement, Control and Compliance, Risk, Data Management
Non Financial Risk and Permanent Control Manager
ING
janv. 2019 - déc. 2021
3 ans
Scope : bancassurance Role : define, implement and maintain the Non-Financial Risk framework of the partnership: a multi-country bancassurance providing insurance products and related services through a central digital platform. Products: Home protection (home loan), Mobility protection (vehicle, phone, travel), health services
Internal Control Officer - IT Risk and cyber program manager
ING France
janv. 2018 - déc. 2019
2 ans
Retail Banking, Wholesale banking
Operational Risk and Permanent Control Manager
BNP Paribas Corporate and Institutional Banking
janv. 2013 - déc. 2018
6 ans
69340 Francheville, France
RCSA performance, risk cartography definition and maintenance, risk quantification, scenario Permanent control management (specific + generic/Group control plans deployment) Operational risk incidents coordination General Inspection/Regulators/CAC findings and recommendations monitoring Tooling (GRC tool deployment) Third Party risk management Annual reporting annual report to french regulator (ACPR) Risk committees chairman, monthly KRIs/dashboards Scopes : - Client Management : KYC, Client Service - Regulatory : Compliance, AML, Insider trading, Legal - Global Market : Collateral - IT : Governance, Development, Continuity, IT Security, Production
Project Manager - Service manager
BNP Paribas
janv. 2008 - déc. 2013
6 ans
Région de Montreuil, France
- Project manager : > RefWeb : intranet and internet websites application > .BNPPARIBAS : creation of a new and proper internet extension (Top Level Domain) - Service manager : > iNames service : process and administrate intranet and internet websites requests > Web analytics service : deployment and support for the web analytics solution
Software Developer
Sagem DS
janv. 2008 - déc. 2008
1 an
91300 Massy, France
Business Analyst
PC PAL
janv. 2007 - déc. 2008
2 ans
92160 Antony, France
Formation
Telecom Bretagne
Research Master's degree (MSc), Applied Mathematics to Signal processing
2006 - 2007
2 ans
National School of Applied Science and Technology
Engineer's degree, Signal processing
2003 - 2007
5 ans
Lycée Bellevue
Classe Préparatoire aux Grandes Ecoles, Mathematics and Physics
2001 - 2003
3 ans
Licences et certifications
ISO 31000 Risk management
Délivré le : déc. 2025
Certified Information Systems Auditor
Délivré le : déc. 2025
Certified Fraud Examiner (CFE)
Délivré le : déc. 2025
Autorité des Marchés Financiers
Délivré le : déc. 2025
ESG investing
Délivré le : avr. 2024
Certified Anti-Money Laundering Specialist (CAMLS)
Délivré le : juin 2023
Certified Data Protection Officer
Délivré le : avr. 2021