Bhadresh H Jani
Vice President, Ia International Risk @Citi
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WORK HISTORY
Vice President, Ia International Risk @Citi
London, GB
Support Audit Director on the EMEA Risk meetings, defining Strategy and Audit Universe.• Discuss concerns observed and confirm factual accuracy/ action plans with management and SMEs.• Coach and advise audit team members on audit methodology, Innovations solutions and other soft skills, as needed.• Lead timely and quality audit delivery of the Internal Models Approach (IMA) for Market Risk Capital Requirements.• Support other Risk Governance audits including review of Risk Identification, Risk Appetite Statements/ Metrics and Internal Risk Reporting.• Complete periodic risk assessments, business planning and monitoring for the IMA auditable entities.• Lead and perform Regulatory and Audit Issue Validations.• Exchange updates with the Head of Market Risk, as part of business monitoring.• Assess emerging risk and impacts e.g. Climate Risk.• Monitor progress of the Fundamental review of the Trading book (FRTB) implementation.• Attend IMA and Climate Risk forums hosted by First and Second Line senior managers and SME• Promote best practice in audit workpaper documentation, based on Audit Methodology and Quality Assurance Scorecards.• Innovations Champion responsible for identification and execution of Innovative solutions for the team.• Lead innovation solution to map regulations, policies and Management Control Assessments at control level.• Team Champion for My Audit tool and Innovations Influencer/ Data Analytics, trouble shooting issues faced by the team.
EDUCATION
Hammersmith and West London College
BTEC Certificate, Business Studies
SKILLS
ABOUT BHADRESH H JANI
A highly motivated results driven audit professional with extensive and diversified experience in first and second functions of prudentially regulated financial institutions, now managing and delivering audits in third line to meet regulatory requirements. Described by others as a collaborative team member with inclusive and ‘do the right thing’ leadership mind-set, with ability to communicate and build sustainable stakeholder partnerships at different levels of the organisation.KEY AREAS OF EXPERTISE:• Basel/ CRR interpretations • COREP/ BOE Returns• ICAAP• Climate Risk• Operational Risk • Audit delivery• Risk Management• Project management• Stakeholder management• Financial Modelling• Balance Sheet Reconciliations • Team development and management• Data AnalysisKEY ACHIEVEMENTS:• Successful implementation of Basel 3/ CRD IV COREP for EMEA region.• Completed a Lean Six Sigma process improvement to streamline CRR IV COREP production.• Led PRA SS3/19 Managing Financial Risks from Climate Change readiness review.• Review of Taskforce on Climate-Related Financial Disclosures (TCFD).• Completed Climate Risk Transformation training at NatWest.• Rebuilt relationship with the Bank of England.• Led timely and impactful delivery of key audits- COVID 19 internal MI and External Regulatory Reporting (NatWest Group)- EMEA Operational Risk Framework (Bank of America Merrill Lynch)• Timely ICAAP submission to the PRA, including leading stress testing and reverse stress testing.• Completed SYSC Gap Analysis, leading to process, controls, SLA and policy changes.• Successfully influenced and concluded negotiations with Moody’s and an Offshore contract.• Created a highly motivated team to deliver on regulatory deliverables.
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