Director of Risk Operations at Loop

Lead the risk functions at Loop, a dynamic FinTech startup, as the Director of Risk Operations. Drive KYC/B, AML, credit risk, and collections while operating onsite in Toronto.

As the Director of Risk Operations, you will be tasked with transforming risk into a strategic advantage for Loop. Your expertise in KYC/B, AML, and credit risk will ensure compliance while fostering growth. This role requires a hands-on leader who thrives on building and refining risk processes that enable fast and secure financial transactions in a competitive landscape.

Key Responsibilities: • Direct KYC/B onboarding processes for business clients • Manage the ongoing AML program and suspicion reporting • Optimize credit decisioning workflows and identify risks early • Analyze risk metrics and establish performance reporting • Lead and develop the risk operations team for high performance

Requirements: • 6+ years in risk or compliance-related roles • Proven experience in transaction monitoring and fraud detection • Solid understanding of Canadian AML regulations • Excellent analytical skills and ethical judgment • Ability to manage challenges in a fast-paced setting

Elevate your career in risk management at Loop and contribute to impactful financial solutions. #J-18808-Ljbffr