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Director of Risk Operations at Loop

Company

Loop

Location

toronto, on

Posted

July 09, 2026

Position Overview

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

Requirements:
β€’ 6+ years in risk or compliance...

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