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BIZENIUS.

What we doAdvisory & Consultancy

Counsel that stays for the consequences.

Supervisory scrutiny is rising across every market at once — capital self-assessments, liquidity adequacy, risk-data lineage. Most institutions answer with frameworks written to satisfy the examiner. BIZENIUS builds the other kind: frameworks that run the institution, and survive the examination because of it.

“A framework written for the regulator gets you through the examination. A framework written to run the bank gets you through the decade.”

The BIZENIUS advisory thesis

What we do

Eight practices. One standard of proof.

Our flagship advisory practices sit in bank prudential risk — the discipline where our faculty, engineers and advisors share one bench. Every framework is built to the Basel Committee’s standards and the supervisory expectations of your market. Each practice opens into its own page; engagements in energy, government and telecom follow the same operating standard.

ICAAP & Capital Planning

Fragmented ICAAPs, weak stress-testing integration, thin board engagement — we rebuild the capital self-assessment as a management tool, and prepare the board that must attest to it.

Liquidity & ILAAP

Behavioural assumptions your treasury can defend, buffers sized to your funding reality, and an ILAAP the supervisor reads as evidence of control — not compliance theatre.

Interest-Rate Risk in the Banking Book

IRRBB measurement that translates into ALCO decisions — pricing the trade-off between earnings stability and economic value under supervisory shock scenarios.

Regulatory Reporting & Disclosures

From returns your team re-keys under deadline pressure to a reporting operating model with lineage, controls and a single version of the truth.

Stress Testing & Scenario Governance

Scenarios your board recognises as its own risks — not imported templates — with governance that makes results land in capital and liquidity decisions.

Recovery & Resolution Planning

Plans written for the worst week of the bank’s life — options priced honestly, triggers with owners, and a board that has rehearsed the decisions before it must make them.

Balance-Sheet Management — ALCO, ALM & FTP

An ALCO that decides, ALM that manages both sides of the balance sheet, and funds transfer pricing that tells every desk the truth about its economics.

Risk Appetite & Enterprise Risk Governance

Appetite derived from capital capacity and cascaded into limits with owners — a statement that binds decisions rather than decorating them.

The wider register

Beyond the flagships.

Demand concentrates in the eight practices above; the work does not stop there. Each line below is a mandate we staff from the same senior bench — raise it, and the practitioner who has owned it answers.

IFRS 9 & ECL ProvisioningClassification, expected-credit-loss models and the validation that keeps provisioning defensible through the cycle.Credit Risk Frameworks & NPL StrategyRating models, early-warning systems and workout strategies that move the ratio, not just report it.Model Risk Management & ValidationInventory, tiering and independent validation — models governed like the risk-takers they are.Market Risk & FRTBTrading-book frameworks under the revised market-risk standard, sized to your book rather than a G-SIB’s.Counterparty Credit RiskSA-CCR, CVA and the collateral machinery behind them, applied to your actual exposures.Operational Risk & ResilienceFrom loss-event taxonomy to tested continuity — resilience the board can evidence, not just assert.Climate & ESG RiskClimate scenarios, portfolio measurement and disclosure aligned to where the region’s supervisors are heading.AML/CFT & Financial CrimeRisk assessments, control frameworks and the governance that stands up to inspection.Treasury & Investment FrameworksInvestment policy, counterparty limits and the governance of the liquidity portfolio.Supervisory Capacity BuildingFor regulators: examination frameworks, supervisory curricula and review methodologies — mandates we have delivered for central banks.Banking Strategy — SME, Agency & DigitalSegment strategies grounded in the region’s realities, from SME propositions to agency-network economics.Board & Risk-Committee EffectivenessGovernance reviews and director development that turn oversight bodies into working ones.

If the mandate is not listed.

The register is where demand concentrates — it is not the boundary of the bench. BIZENIUS advisors are former heads of capital management, treasurers, supervisors and CROs who have spent their careers inside bank balance sheets; few mandates in banking and finance arrive at this table that someone here has not already owned. Describe yours. If it is ours to take, we will say so — and if it is not, we will say that too.

Describe the mandate

How we work

Diagnose. Design. Build. Embed.

Diagnose

Evidence, not opinion: we read your framework the way your supervisor will, and tell you what they’ll find.

Design

The target framework, sized to your institution — not a template scaled down from a G-SIB.

Build

Side by side with your team: models, documents, governance packs — working artefacts, not recommendations.

Embed

Capability transfer by design: training your people through the Capability Arc so the framework outlives the engagement.

Proof

Judged by what changes.

14 weeks

to review, strengthen and finalise an ICAAP through to board approval — one supervisory cycle without findings since

Regional bank · Gulf

0 findings

repeat supervisory findings at the examination that followed our strengthening of the capital framework

Tier-2 lender · East Africa

5 × 5

critical gaps, each paired with a dated fix, in the SME intelligence mandate that reset a leading bank’s growth strategy

Commercial bank · East Africa

Who you’ll work with

Every engagement is led by practitioners who have owned the mandate themselves — former heads of capital management, treasurers and central-bank supervisors, drawn from a bench of 50+ senior consultants who have designed, built and run these frameworks end to end, from regional banks to global groups. The people who advise on your framework are the same people who teach our masterclasses and design our platforms. No junior consultants. No generic decks.

The Capability Arc™

Advisory is one point on the arc.

Most clients pair the advisory engagement with the masterclass that builds their team’s expertise — and the platform that makes the framework systematic.

Bring us the framework you’re least confident about.

A confidential working session with a senior practitioner — we’ll tell you what your supervisor will find.

BIZENIUS

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