Drive cutting-edge 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
• Robust leadership and analytical skills
• Knowledge of Canadian regulations, including RPAA
• Experience in fast-paced, startup settings

Lead the transformation of risk management at Loop, delivering impactful results efficiently.
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📌 Lead Risk Operations Role At Loop Ontario
🏢 Bilinguallink
📍 Ontario