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...