Head Of Risk And Compliance At Loop Toronto

Head Of Risk And Compliance At Loop Toronto

11 Aug
|
LOOP
|
Toronto

11 Aug

LOOP

Toronto

Shape the future of risk management as the Head of Risk at Loop, a energetic FinTech startup. Tackle KYC, AML, and credit risk to ensure safe global transactions. As Loop's Head of Risk, you'll own the risk function from KYC/B onboarding to credit risk management.

Your focus will be on designing risk operations that align with our rapid growth and strategic goals. By leading the risk operations team, you will be critical in fortifying Loop’s business against emerging threats and building solid compliance across all functions. Key Responsibilities:
Continuously elevate review quality and turnaround times
Tune detection rules for AML to minimize false positives
Manage credit decision workflows and surface emerging risks
Establish strong partnerships with compliance and product teams
Keep the risk operations team audit-ready and compliant Requirements:
6+ years in risk operations, AML, or credit risk
Proven leadership in high-risk environments
Familiarity with Canadian regulatory frameworks
Proficient analytical skills and judgement
Comfort in fast-moving, ambiguous settings Lead our risk function to foster a secure and productive cross-border banking experience at Loop.

📌 Head Of Risk And Compliance At Loop Toronto
🏢 LOOP
📍 Toronto

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