Elevate risk management at Loop as our Risk Operations Lead in downtown Toronto. This onsite role focuses on KYC/B, AML, credit risk, and collections, driving operational excellence.
As a leader at Loop, you will own the comprehensive risk function. With 4–7 years of experience, you will shape strategies around KYC/B, AML, and transaction monitoring. You will manage a dedicated team while optimizing processes in a fast-paced FinTech environment.
Key Responsibilities:
• Oversee the onboarding review process for business clients
• Lead daily AML program and alert reviews
• Manage credit decisioning workflows and monitor portfolio health
• Establish dashboards and reporting for risk performance
• Coach and develop the risk operations team
Requirements:
• 4–7 years in risk operations or AML
• Experience with KYC/B and transaction monitoring
• Strong analytical and communication skills
• Knowledge of Canadian regulations like RPAA
• Background in a fas...