Bank On Loop
Risk Lead for Loop's Operations Team
Job Description
Elevate your career as the Risk Operations Lead at Loop in downtown Toronto. This onsite position is integral to enhancing our risk management strategies, including KYC/B and AML processes.
As the Risk Operations Lead, you will be responsible for the comprehensive oversight of risk functions at Loop. Your role includes transforming risk operations into a significant advantage that bolsters the company's mission of seamless global finance management. Collaborate across teams while ensuring compliance and operational efficiency in an expanding FinTech environment.
Key Responsibilities:
• Oversee KYC onboarding and review processes
• Manage AML alert reviews and regulatory monitoring
• Develop credit risk workflows and collections strategies
• Create dashboards to track risk performance
• Lead a high-performing risk operations team
Requirements:
• 4-7 years experience in risk management or AML
• Proven background in KYC/B and transaction monitoring
• Knowl...
As the Risk Operations Lead, you will be responsible for the comprehensive oversight of risk functions at Loop. Your role includes transforming risk operations into a significant advantage that bolsters the company's mission of seamless global finance management. Collaborate across teams while ensuring compliance and operational efficiency in an expanding FinTech environment.
Key Responsibilities:
• Oversee KYC onboarding and review processes
• Manage AML alert reviews and regulatory monitoring
• Develop credit risk workflows and collections strategies
• Create dashboards to track risk performance
• Lead a high-performing risk operations team
Requirements:
• 4-7 years experience in risk management or AML
• Proven background in KYC/B and transaction monitoring
• Knowl...