Frédéric Benavides A. Email & Phone Number

Luxembourg

Luxembourg

Luxembourg

• Ensuring that all business units anticipate, identify, assess, measure, monitor, manage and duly report all the risks to which CVC Capital Markets (“CCM”) is or may be exposed to;• Informing, advising and assisting the board of directors and the authorised management ("AM") with all risk related matters including proposing improvements to the risk management framework and actively participating in the decision-making processes, ensuring that appropriate attention is given to risk… Show more • Ensuring that all business units anticipate, identify, assess, measure, monitor, manage and duly report all the risks to which CVC Capital Markets (“CCM”) is or may be exposed to;• Informing, advising and assisting the board of directors and the authorised management ("AM") with all risk related matters including proposing improvements to the risk management framework and actively participating in the decision-making processes, ensuring that appropriate attention is given to risk considerations;• Analyse incoming transaction proposal and provide committee with a Risk analysis and opinion;• Ensuring that the internal risk objectives and limits are robust and compatible with the regulatory framework, the internal strategies and policies, the activities, and the organisational and operational structure of CCM;• Monitoring compliance with these objectives and limits, propose appropriate remedial measures in case of breach, ensure compliance with the escalation procedure in case of significant breach and ensuring that the breaches are remedied as soon as possible;• Ensuring that the AM and the Board of Directors receive an independent, comprehensive, objective and relevant overview of the risks to which the institution is or may be exposed;• Liaising with the CSSF and FCA (UK Branch) and acting as the key contact point for Risk related matters• Development and dissemination of a risk culture within CCM;• Maintenance, review and updating (where relevant) of CCM's policies and procedures relating to Risk; • Regular reporting to CCM's Management and Board (Exposure, breaches,...);• Declare, monitor and follow-up when relevant the implementation of the changes in the activities in order to guarantee that the associated risks remain under control;• Overseeing and participating in initial, ongoing monitoring and periodic due diligence activities;• Liaising with the CVC teams and external legal advisors in connection with regulatory and operational matters; Show less

Luxembourg

• Ensure that all Risks are identified and managed in accordance with the existing bank regulatory requirements• Define and update Risk Strategy, appetite for risk, internal rating methodologies, policies and procedures• Supervise all necessary credit due diligence and analysis (Overdrafts, structured financing) or market operations (Treasury management, Forex, Securities Lending, Clearing and Execution of Listed Derivatives...) for institutional client or UCIs as well as hedging with… Show more • Ensure that all Risks are identified and managed in accordance with the existing bank regulatory requirements• Define and update Risk Strategy, appetite for risk, internal rating methodologies, policies and procedures• Supervise all necessary credit due diligence and analysis (Overdrafts, structured financing) or market operations (Treasury management, Forex, Securities Lending, Clearing and Execution of Listed Derivatives...) for institutional client or UCIs as well as hedging with market counterparties• Review, approve (within risk committee) or recommend for approval Credit & Market Risks-related transactions originating from counterparties or dealing room• Secure with standard and financial covenants structured financing to Private Equity and Real Estate funds using internal methodologies (Haircut, Coverage Threshold, Power of Attorney)• Analyse incoming investment proposal from Dealing Room (Debt securities, ABS, FCT, Sovereign,…)• Daily monitoring of credit risk and bank’s market position including FX position and short-term liquidity• Prepare reports of breaches, exceeded limits and bank’s exposures to the Top Management • Manage, develop and maintain credit and market risk control measures, reports, tools and systems• Implementation of Anacredit (regulatory reporting)• Develop strong, pro-active working relationships with different business units (Compliance, Legal Department, Operational Risk, operational business lines and Dealing Room) in identifying and developing credit risk mitigation solutions and legal requirements.• Ensure relevant training and best practices are maintained to a high level across the team as well as team spirit, creativity and organization (empower the team)• Cooperate with regulators and other external stakeholders • Development and dissemination of a risk culture within Caceis Show less

Luxemnbourg

• Supervision of merger with CFD Processing & Pricing team: improve process and secure activity with new controls• New implementation of CFD valuation, and controls on dividends and corporate action • Automation of reconciliation and reporting to trade repositories (EMIR)• Improvement of MO services: Give up implementation and automation for a Platinum Client• Matching and reconciliation between clients and their prime/clearing brokers• Supervise agent’s transactions and CFD… Show more • Supervision of merger with CFD Processing & Pricing team: improve process and secure activity with new controls• New implementation of CFD valuation, and controls on dividends and corporate action • Automation of reconciliation and reporting to trade repositories (EMIR)• Improvement of MO services: Give up implementation and automation for a Platinum Client• Matching and reconciliation between clients and their prime/clearing brokers• Supervise agent’s transactions and CFD valuations. Processing, challenging and independent valuation• Perform daily OTC derivatives reporting• Launch of new funds: in charge of flow set up• Provide professional support to identified areas of the business• Establish and update procedures Show less

Luxembourg

• Supervise matching, trade processing and reconciliation• Supervision of merger with Listed Derivatives team. Processing and reconciliation of Listed Derivatives, new organization to improve process and decrease risk of error• Development of process and automation projects• Coordination of projects and events (New onboardings, merger, migration,…)

Luxembourg

• Supervise matching, trade processing and reconciliation• Supervision of merger with Listed Derivatives team. Processing and reconciliation of Listed Derivatives, new organization to improve process and decrease risk of error• Development of process and automation projects• Coordination of projects and events (New onboardings, merger, migration,…)

Luxembourg

• Trade processing (Equities, bonds, forex, and FOF transactions)• Responsible for settlement follow up and reconciliation (securities/cash).• Day-to-day contact with counterparties and fund Managers.

Luxembourg

• Trade processing (Equities, bonds, forex, and FOF transactions)• Responsible for settlement follow up and reconciliation (securities/cash).• Day-to-day contact with counterparties and fund Managers.