
zoubida belhaddad
@zoubidabelhaddad
Compliance Officer at Société Générale, monitoring five regulatory compliance risks and tracking remediation plans.
What I'm looking for
At Société Générale, I supervise five regulatory compliance risks, including customer protection, sustainability, anti-corruption, tax transparency, and market integrity. I analyze and consolidate regulatory data, identify risk areas, and track action plans.
I also contribute to monitoring the deployment of regulatory texts and coordinating with business entities. My work includes supporting risk assessments and strengthening compliance governance, controls, and training follow-up.
At AXA France, I contributed to internal control monitoring, following controls, incidents, action plans, and recommendations. I also helped update the RCSA risk map with business teams, HR, and support functions.
Earlier, at AXA Agence Générale, I advised customers on auto and IARD insurance products and checked client files for compliance. I hold a Master’s in Audit and Management Control, specializing in compliance, internal control, and risk management.
Experience
Work history, roles, and key accomplishments
Supervise five regulatory non-compliance risks including client protection, sustainability risks, anti-corruption, tax transparency, and market integrity. Analyzes and consolidates regulatory data, identifies risk areas, and monitors action plans.
Contrôleuse interne et gestion des risques junior
AXA France
Sep 2023 - Sep 2025 (2 years)
Participated in the management of the internal control system, monitoring controls, incidents, action plans, and recommendations. Contributed to the development and update of the risk mapping (RCSA) in collaboration with business lines, HR, and support functions.
Chargée de relation clientèle
AXA Agence Générale
Sep 2022 - Aug 2023 (11 months)
Advised and underwrote auto and property insurance products. Controlled the compliance of client files including documents, data, and contractual conditions.
Education
Degrees, certifications, and relevant coursework
ESG Finance
Master, Audit et Contrôle de Gestion
2023 - 2025
Grade: Mention Bien
Master in Audit and Management Control with honors (Mention Bien).
IFCV
Licence, Banque et Assurance
2022 - 2023
Grade: Mention Bien
Bachelor's degree in Banking and Insurance with honors (Mention Bien).
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
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