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 protected 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 robust 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 rapid-paced environments

Join Loop to pioneer an agile risk management culture that supports global business operations.

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