Transform risk management strategies as the Director of Risk at Loop, an innovative FinTech startup. Oversee KYC, AML, and credit processes to protect transactions.

This leadership role demands your expertise to develop and enhance risk operations vital to Loop's success. You will manage risk areas such as AML transactions, credit assessments, and compliance protocols. With a focus on operational efficiency, you’ll collaborate with teams across the company to ensure every transaction is safe and adheres to compliance standards.

Key Responsibilities:
• Direct the KYC/B onboarding review process for clients
• Lead the AML program including alerts and sanctions screening
• Build collections process from outreach to recovery




• Create dashboards and reporting structures for risk visibility
• Cultivate strong team leadership in risk operations

Requirements:
• 6+ years experience in AML, KYC/B, or risk operations
• Experienced in regulatory compliance specific to Canada
• Strong operator with leadership capabilities
• Exceptional communication and analytical skills
• Ability to thrive in quick-paced environments

Join Loop to pioneer an agile risk management culture that supports global business operations.
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📌 Director of Risk Management at Loop (Ontario)
🏢 LOOP
📍 Ontario