Drive creative risk operations leadership as the Head of Risk at Loop, a energetic 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 rapid-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