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 functionsRequirements:
- 6+ years in risk operations or related areas
- Hands-on experience with KYC/B and AML
- Strong leadership and analytical skills
- Knowledge of Canadian regulations, including RPAA
- Experience in fast-paced, startup environmentsLead the transformation of risk management at Loop, delivering impactful results efficiently.#J-18808-Ljbffr

📌 Lead Risk Operations Role At Loop (Toronto)
🏢 Bilinguallink
📍 Toronto