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...