Found Description
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 transac...
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 transac...