Drive creative risk operations leadership as the Head of Risk at Loop, a dynamic FinTech startup in Toronto. Oversee KYC/B, AML, and credit risk initiatives to boost operational safety and efficiency.
As the Head of Risk, you will manage daily operations within a growing risk team. Your expertise will be crucial in KYC/B, AML, and credit risk, aiming for enhanced team performance. Establishing standards and processes will support Loop’s mission to empower businesses across the globe.
Key Responsibilities: • Own onboarding review processes for business customers • Manage AML program, including alert reviews and SAR filings • Supervise credit decision workflows and portfolio health • Establish risk dashboards and SLAs across the company • Lead the risk operations team in daily functions
Requirements: • 6+ years in risk operations or related areas • Hands-on experience with KYC/B and AML • Solid leadership and analytical skills • Knowledge of Canadian regulations, including RPAA • Experience in quick-paced, startup environments
Lead the transformation of risk management at Loop, delivering impactful results efficiently. #J-18808-Ljbffr
📌 Lead Risk Operations Role At Loop Toronto (Canada)
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📍 Canada
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