Yann Rolin
About
Yann Rolin is from Paris, Île-de-France, France. Yann works in the following industries: "Banking". Yann is currently Director of Compliance and Internal Control - China EXIM Bank Europe at China EXIM Bank , located in Paris Area, France. In Yann's previous role as a Freelance Consultant - Compliance, Internal Control, AML Expert at Freelance Consultant, Yann worked in Paris until Jan 2013. Prior to joining Freelance Consultant, Yann was a Head of Compliance Internal Control and AML at Banco Espírito Santo Paris and held the position of Head of Compliance Internal Control and AML at Paris Area, France. Prior to that, Yann was a Manager - Risk Management and Compliance at Ineum/Kurt Salmon , based in Paris Area, France from Jan 2006 to Jan 2008. Yann started working as Senior Auditor - Internal Audit at BNP Paribas Fortis in Luxembourg in Jan 2002. From Jan 1998 to Jan 2002, Yann was Assistant Manager at Ernst & Young Audit Paris, based in Paris Area, France.
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Yann Rolin's current jobs
Context: - First and only foreign Director hired by a State-owned “policy” bank amongst 3000 Chinese employees in the world having experience exclusively in China. - Provided guidance to the President of China Exim Bank world and to the European Senior Management on how to comply with the French and European regulations to settle the first and only China Exim Bank overseas banking entity and convert a “policy” bank into a commercial bank. - Liaised and personally negotiated with the Compliance, Internal Control and AML Departments of the Headquarter, the French regulators (ACPR, AMF), the external and internal auditors, the consultant and law firms to allow the gradual improvement of the structure of the existing French entity. - Managed the cultural gaps to facilitate the collaboration with the external counterparties of the bank. - Permanent Member of the Executive Committee, of the Credit, ALM, Treasury, Operational Risk and Risk Management Committees and TRACFIN informant. PMO: - Obtained from the Headquarter and the local Management a 2,4 million euros budget to upgrade the Internal Control, Compliance, AML and Risk Management and create a risk-based device. - Sponsored, coordinated, assessed the project and chaired the project Steering Committee. - Managed a team of 7 consultants and 3 lawyers. - Participated in the choice and implementation of the AML tools. Tasks: - Supervised and managed the Compliance, Internal Control and AML device and team of the bank. - Oversaw the compliance of the operations with the Departments, took into account the applicable regulatory developments and requirements and made implementation proposals. - Drawn up the ACPR mandatory reports (RACI, QLB, AML / CFT). - Designed and managed the risk mapping of the bank. Operations: - Supervised the preparation of the budgets, of the financial statements, of the ACPR regulatory reports (Corep, Surfi) and of the social declarations during the first three years of activity.
Yann Rolin's past jobs
- Participated in the upgrading of the Compliance, Internal Control and AML systems of foreign banks.
- Provided compliance advices to the Senior Management and to the Departments of the bank. - Managed the Compliance, Internal Control and AML device and team of the bank. - Participated in the conversion of an Asset Management Company into a Private Banking activity.
- Supervised the implementation of Basel II within 7 subsidiaries of the BPCE Group. - Assessed the existing device then managed the drafting and production of the Risk Management, Compliance and Internal Control procedures and policies of 7 subsidiaries.
- Audited the compliance of the investment funds, financial controlling, operational risk management and investment bank activities with the CSSF (Luxembourg regulator) and European regulations.
- Managed the audit of banks, investment funds and international groups.