Job Description
Elevate risk operations at Loop as an Onsite Risk Operations Lead located in Toronto. Focus on KYC, AML, and credit risk within a fast-growing FinTech environment.
You will take the helm of Loop's day-to-day risk operations, drawing on your 4-7 years of experience to manage key functions including AML, transaction monitoring, and collections. This role demands excellent analytical skills and a proactive leadership style as you work closely with compliance and operational teams to drive efficiencies and uphold high standards.
Key Responsibilities:
• Manage the onboarding review process for business clients
• Oversee the AML program, including sanctions screening
• Direct credit risk workflows and monitor portfolio status
• Set up performance dashboards and automate operations
• Lead and develop the risk operations team
Requirements:
• 4-7 years in risk operations and fraud prevention
• Demonstrated hands-on leadership capabilities
• Knowledge of relevant...
You will take the helm of Loop's day-to-day risk operations, drawing on your 4-7 years of experience to manage key functions including AML, transaction monitoring, and collections. This role demands excellent analytical skills and a proactive leadership style as you work closely with compliance and operational teams to drive efficiencies and uphold high standards.
Key Responsibilities:
• Manage the onboarding review process for business clients
• Oversee the AML program, including sanctions screening
• Direct credit risk workflows and monitor portfolio status
• Set up performance dashboards and automate operations
• Lead and develop the risk operations team
Requirements:
• 4-7 years in risk operations and fraud prevention
• Demonstrated hands-on leadership capabilities
• Knowledge of relevant...
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