jturquey

 

Currently quality and communication manager in an organisation that is undergoing a reengineering process, I am looking for a new position which makes good use of my skills and experience in the prevention of risks and litigations arising from process failures.

 

Management
  • Advising/coaching management on strategy
  • Implementing organisational compliance with management directives
  • Crisis communication

 

Legal

 
  • Studying files from a legal and regulatory point of view (labour law, civil law, criminal law)
  • Identifying and solving compliance risks (laws, rules and standards)
  • Preventing litigation
  • Managing pre-litigation work
  • Regulation monitoring
  • Assisting and advising on anti-money laundering and KYC matters

Audit

 

 

  • Mapping risks.
  • Participating in audit procedures
  • Suggesting corrective or preventive actions

 

Quality

 
  • Implementing a quality management system that complies to the ISO 9001 standard or equivalent
  • Providing assistance to every function and coordinating organisational projects and the writing of processes and procedures
  • Maintaining a library of processes and procedures
  • Creating monitoring tools
  • Measuring client satisfaction
  • Measuring staff satisfaction

 

Publications

 
  • Articles in the specialised press (Banque & Finance, CFO-News, Agefi Luxembourg, Land...);
  • Books based on public and official sources: Vus... Pas pris ! Paris, Le Publieur, 2006 ; Financial Markets and the Banking Sector: Roles and Responsibilities in a Global World. London, Pickering & Chatto, 2009 (co-author)
  • Expert adviser on fraud and tax havens: in the media : (Financial Times, Libération, Les Echos, Land, LCP) and a University and Business School  (Strasbourg, Tours, Valenciennes)

 

 

 

Interests

Church organ playing