Loop Financial
Onsite Risk Operations Lead Role
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...
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...