At a Glance
- Tasks: Ensure quality control in credit approvals and adhere to policies and regulations.
- Company: Join Citi Wealth, a leader in financial services with a focus on innovation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on operational excellence across EMEA.
- Why this job: Play a key role in risk management and make a difference in the credit process.
- Qualifications: Strong knowledge of lending products and KYC/AML required.
Citi Wealth is seeking a Credit Approval Control professional to join the Wealth Credit Services team in the UK. The role focuses on independent quality control at the credit approval stage, ensuring adherence to credit policies, regulatory requirements, and proper data governance.
You will interact with Underwriters, CoE Analysts, and UW Heads to streamline the credit process and mitigate operational risks across the EMEA region. Strong knowledge of lending products and KYC/AML is essential.
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Wealth Credit Controls Lead: Risk & Compliance employer: Citi
Citi is an exceptional employer that fosters a dynamic and inclusive work culture, offering employees the chance to thrive in a fast-paced financial services environment. With generous benefits such as 27 days of annual leave, private medical care, and extensive learning resources, employees are empowered to grow both personally and professionally. Located in a vibrant city, Citi provides unique opportunities for collaboration across global teams, making it an ideal place for those seeking meaningful and rewarding careers.
