Head of Risk Management at Loop

Drive risk operations at Loop, leading KYC, AML, and credit risk initiatives in Toronto. Your strategic approach will transform risk into a competitive advantage in this high-growth Fin Tech environment.

In the Head of Risk role, you’ll take charge of critical areas including KYC/B, transaction monitoring, and collections within Loop's robust framework. You'll define and elevate standards, ensuring compliance while enhancing efficiency. This position provides an opportunity to lead a skilled team and partner with various departments, fostering a risk-aware culture throughout the organization while actively enhancing operational performance metrics.

Key Responsibilities:

• Oversee KYC onboarding process and quality standards

• Lead AML operations, including ongoing monitoring

• Streamline credit risk workflows and collection strategies

• Develop risk reporting dashboards for company-wide insights

• Mentor and develop risk operations team members

Requirements:

• At least 6 years experience in relevant risk fields

• Strong leadership and operational expertise

• Familiarity with Canadian financial regulations

• Strong communication and judgment skills

• Adaptability to fast-paced work environments

Make a significant impact on Loop's risk strategies while driving operational excellence in a vibrant Toronto office.
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