Location
toronto
Job Type
Full-time
Posted
July 13, 2026
Job Description
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 FinTech 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...
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...
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