Marianne Esteve
Directrice Sanctions Internationales, Embargos Et Contrôle Des Exportations @La Poste Groupe
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WORK HISTORY
Directrice Sanctions Internationales, Embargos Et Contrôle Des Exportations @La Poste Groupe
Ville de Paris, FR
Mise en place d\'un dispositif complet de conformité applicable à l\'ensemble des entités du groupe- Pilotage de l\'exercice de cartographie des risques et plan de contrôle permanent / suivi des actions- Suivi de la mise en oeuvre opérationnelle avec les Conformités des filiales/branches- Apport d\'expertise dans les projets du groupe- Conception et mise en place d\'un dispositif de formation \"Trade Compliance\"- Pilotage du dispositif global de formation de la direction de la Conformité (sur l\'ensemble des domaines: LAC/DDV, RGPD, Déonto etc)- Mise en place de relations durables avec les administrations partenaires (DGT, MEAE, DGDDI.)- Animation de la filière Conformité sur les sujets Trade Compliance (filiales/branches + fonctions partenaires -> Direction juridique, Achats, Finances, Risques et Audit, Relations Extérieures, Opérations etc)- Mise en place et suivi d\'indicateurs groupe- Membre du groupe \"Intelligence Implementation of a comprehensive compliance system applicable to all Group entities- Risk mapping monitoring and permanent control plan/monitoring actions- Ensuring operational implementation with the Compliance departments of the subsidiaries/branches- Contributing expertise to Group projects- Designing and implementing a ‘Trade Compliance’ training system - Steering the Compliance department\'s overall training system (in all areas: Anti-Corruption/Duty of Care, GDPR, Ethics etc)- Establishing long-term relationships with partner administrations (French Treasury, Foreign Affairs, Customs, etc.)- Leading the Compliance team on Trade Compliance issues (subsidiaries + partner functions -> Legal Department, Purchasing, Finance, Risks and Audit, External Relations, Operations, etc.)- Setting up and monitoring group indicators- Member of the ‘Economic Intelligence’ group
EDUCATION
INSEAD
Advanced Management Program
Institut des hautes études de défense nationale (IHEDN)
Auditeur
Université Paris Nanterre
Business Law
Formation interne
IMPACTE Développer son leadership
IAE Bordeaux
Master of Commerce and International Management
ABOUT MARIANNE ESTEVE
Team & Project Leader in Customs & Trade Compliance topics, Profitability, Intercultural experience, political sensitivity, technical expert, business oriented and strong sensitivity of the economic interests of the projects.
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