Freelance CASH MANAGEMENT : Recevez rapidement les CV qui vous intéressent

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CASH MANAGEMENT : définition

En finance, le cash management désigne l'ensemble des services offerts afin d'élargir la base des clients. le cash management fait partie de la branche du management de la qualité ISO 9001. le cash management représente le conseil et la mise en place de solutions de gestion à une problématique financière. c'est au même temps un outil de reporting, dans la mesure où il favorise une vue d'ensemble qui permet de contrôler l'activité financière au cours d'une période sous la forme de tableaux ou de graphiques.
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Exemple des missions de Marc A.,
freelance CASH MANAGEMENT habitant l'Eure (27)

  • Present Global Markets Regulatory Compliance Advisory
    Jan 2021 - aujourd'hui

    Officer: Advise front office on regulatory compliance adherence and best practice,
    notably with MiFID2, PRIIPS, SFTR, CSDR, EMIR and ESMA, support monitoring team with their control plan, respond to regulatory requests for information and support in external and internal audit preparation. Perform internal controls on transactions executed in 2021 and raise MSIIs. Re-write policies and business procedures.

  • Cash Management Transformation Compliance
    Jan 2020 - Jan 2021

    Advisory: Responsible for optimization of Compliance processes, particularly related to
    Sanctions and AML-CFT. Drafted definitions and policy documents concerning financial crime high risk payments and client typologies and trained Investigations staff at Level 1 staff on best practice to identify and document risks using case studies. Created and updated weekly dashboard to track progress in key themes and actions.
    Revised policies for correspondent banking, including definitions, risk tolerance and implementation of risk mitigation to enable CACIB to meet ambitious growth targets in cash management while reducing risk. Reviewed and collaborated on revision of AML scenarios and thresholds.

  • Compliance consultant

    Crédit Agricole Corporate and Investment Bank (CACIB France)
    Jan 2020 - aujourd'hui

  • Consultant

    HSBC France, Paris, Global Banking – Financial Crime Compliance
    Jan 2020 - Jan 2020

    Continuation of Compliance responsibilities described below but as an external consultant.

  • Director of Compliance Practice

    Harwell Management (Consulting),
    Jan 2020 - aujourd'hui

  • HSBC France, Paris, Global Banking Financial Crime Compliance
    Jan 2017 - Jan 2019

  • Jan 2017 - Jan 2019

    Responsible for all aspects of Compliance stream to enable the migration of Euro
    Correspondent Banking relationships to HSBC France from HSBC London. Member of core client migration project team. Trained the first line of defence in
    correspondent banking, KYC review and risk support sign-off, AML-CFT risk assessments and how to raise unusual and suspicious activity reports. Collaborated with
    Group Risk Analytics, AML Investigations, Cash Management Sales, ALCM, Brexit Programme, Group Compliance, EWRA and Transaction Monitoring and Investigations to ensure HBFR has sufficient controls, systems, personnel and training to manage Compliance risks within a defined risk appetite. Responsible for all aspects of Financial Crime Risk Governance.

  • HSBC Head of Affiliate Due Diligence, Financial Crime Compliance
    Jan 2014 - Jan 2017

    As result of a Deferred Prosecution Agreement, requested by Group Exco to establish a new AML-CFT framework to conduct KYC and Enhanced Due Diligence on all
    HSBC Affiliate to Affiliate relationships, with a focus on correspondent banks, to at least the same standards as that of as third-party clients. Recruited a global team of 16 FTEs in Hong Kong, London and New York to help complete, review and sign 4,700 KYC files and write new KYC and AML policies. Also responsible for ensuring 64 main HSBC banking entities elevated KYC files on circa 600,000 third party clients from local standards to global standards using a risk-based approach within an ambitious timeline. Trained front-line RMs how to review KYC files and write a Risk Support Statement. Met frequently with the Monitor and the regulatory staff at the FCA/PRA and Federal Reserve Bank to provide progress updates.

  • HSBC Germany, Frankfurt, Payments and Cash Management Sales
    Jan 2010 - Jan 2013

    Team Leader, responsible for product sales, managing 4 FTEs and a portfolio of over 200 clients throughout Europe. Helped to increase annual revenues from USD4.0mn
    in 2010 to USD9.5mn in 2013 via new business acquisition, recruitment, higher revenue targets, training and coaching. Helped the Treasurer and CFO of one client save USD10mn in annual liquidity charges by implementing HSBC’s proprietary applications to cost-effectively manage intra-day liquidity, for which HSBC was awarded an additional USD2mn in new business.

  • Institutions Sales

    Royal Bank of Canada, London, Financial
    Jan 2009 - Jan 2010

    Responsible for selling Cash Management and Trade Finance services to banks and NBFIs in Europe, Middle East and Africa. Also responsible for managing credit risk and limits. Deepened cash management relationships with large banks according to a “national champions” strategy and re-priced LCs in line with CDS prices to generate significant additional revenues. Reduced unsecured credit exposures in favor of collateralized limits.

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