Join Loop's energetic team as the Risk Management Leader in Toronto. Drive compliance and operational excellence through KYC/B, AML, credit risk, and transaction monitoring.In this key role, you will take ownership of risk functions and transform them into competitive advantages. The Head of Risk will operate from Loop's headquarters, focusing on enhancing performance and safety as part of a high-growth FinTech journey. You'll partner with various departments to embed risk thinking, ensuring the company maintains a high standard of operational integrity.Key Responsibilities:Lead end-to-end process for business customer onboardingDirect daily AML activities and monitor transactionsOversee credit risk management and collections strategiesDevelop risk performance dashboards and reportsCoach and mentor your risk operations teamRequirements:6+ years of relevant experience in risk managementProven ability in KYC and AML processesIn-depth understanding of Canadian financial regulationsExceptional communication and judgment skillsAdaptability to rapidly evolving environmentsPlay a pivotal role at Loop, where your efforts will directly influence our growth and success.#J-18808-Ljbffr

📌 Risk Management Leader At Loop (Toronto)
🏢 Loop Financial
📍 Toronto