Wealth Credit Controls Lead: Risk & Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-12
Listing for:
Citi
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
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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