What are the risks associated with credit card business? Why did u apply to this role?
Risk Control Interview Questions
156 risk control interview questions shared by candidates
What kind of AML redflags could you identify with the Customer?
Experience in the field.
Describe a risk control project?
Why did you choose this position?
On a scale of 1-10, how comfortable are you with working on macroeconomic research?
Mostly related to previous experience and CV. 1) Tell me about TLC process. 2) Control effectiveness. 3) KPI and risk management framework. 4) DCF model walk through
“What can you bring to the table?”
Why you interested in this position.
Why this role? Why Citi? How do you deal with pressure?
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