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zoubida belhaddad

@zoubidabelhaddad

Compliance Officer at Société Générale, monitoring five regulatory compliance risks and tracking remediation plans.

France
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What I'm looking for

I want to contribute to strengthening risk management and governance frameworks, with a focus on compliance, internal control, and risk management.

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

AXA France logoAF

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.

AG

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

EF

ESG Finance

Master, Audit et Contrôle de Gestion

2023 - 2025

Grade: Mention Bien

Master in Audit and Management Control with honors (Mention Bien).

IF

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

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