Bilal Awan
Senior Vice President - Risk & Controls @Citi
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WORK HISTORY
Senior Vice President - Risk & Controls @Citi
Equities - In Business Risk & ControlThe role involves developing and maintaining the Equities Governance framework for EMEA legal entities, ensuring compliance with SMR responsibilities and regulations. Key tasks include managing the EMEA Equities Risk & Control governance forum, coordinating control initiatives with stakeholders (Trading, Ops, Tech, Compliance), and chairing the Best Execution Control Forum to review Algo Trading performance and execution compliance. Representing the business in leadership forums, participating in regulatory reviews, and oversee risk management, including investigating issues, performing loss reviews, and managing corrective actions. Additional responsibilities include working on Risk and control assessment, transformation projects and reviewing Equities procedures and standards.E-Trading:Managing E-Trading control forums for Cash, Delta1, Derivatives, and Futures Clearing, addressing real-time monitoring, escalations, algo changes, and regulatory updates. Key tasks include supervising E-Trading control triggers, managing the Cross-Business Line Review for e-trading metrics, and ensuring policy adherence. Drafting high-level e-trading procedures, governance model and maintaining the E-Trading Controls inventory. Also responsible for identifying and mitigating operational, market, and technological risks, while acting as a primary point of contact for E-Trading desks and related teams.
EDUCATION
Sheffield Hallam University
Master of Business Administration (MBA)
ABOUT BILAL AWAN
An experienced individual with in-depth knowledge of Investment Banking Operations & …
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