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 secure and adheres to compliance standards.Key Responsibilities:Direct the KYC/B onboarding review process for clientsLead the AML program including alerts and sanctions screeningBuild collections process from outreach to recoveryCreate dashboards and reporting structures for risk visibilityCultivate strong team leadership in risk operationsRequirements:6+ years experience in AML, KYC/B, or risk operationsExperienced in regulatory compliance specific to CanadaStrong operator with leadership capabilitiesExceptional communication and analytical skillsAbility to thrive in fast-paced environmentsJoin Loop to pioneer an agile risk management culture that supports global business operations.#J-18808-Ljbffr

📌 Director Of Risk Management At Loop (Toronto)
🏢 LOOP
📍 Toronto