Location
toronto
Job Type
Full-time
Posted
June 10, 2026
Job Description
Become the driving force in risk management as the Risk Operations Manager at Loop, based in Toronto. Lead KYC, AML, and credit risk initiatives to enhance operational effectiveness.
This onsite role calls for a forward-thinking leader with 4-7 years of risk operations experience. You will orchestrate the risk function, handling transaction monitoring and collections while collaborating with Compliance and Engineering to improve risk policies. Your expertise in handling complex risk cases will help elevate Loop’s reputation in the FinTech landscape.
Key Responsibilities:
• Oversee full KYC/B onboarding reviews for businesses
• Direct ongoing AML and transaction monitoring initiatives
• Manage credit risk assessment and collections strategies
• Establish KPIs and reporting systems for risk management
• Lead development of the risk operations team
Requirements:
• 4-7 years in relevant risk management fields
• Profound knowledge of compliance regulations
•...
This onsite role calls for a forward-thinking leader with 4-7 years of risk operations experience. You will orchestrate the risk function, handling transaction monitoring and collections while collaborating with Compliance and Engineering to improve risk policies. Your expertise in handling complex risk cases will help elevate Loop’s reputation in the FinTech landscape.
Key Responsibilities:
• Oversee full KYC/B onboarding reviews for businesses
• Direct ongoing AML and transaction monitoring initiatives
• Manage credit risk assessment and collections strategies
• Establish KPIs and reporting systems for risk management
• Lead development of the risk operations team
Requirements:
• 4-7 years in relevant risk management fields
• Profound knowledge of compliance regulations
•...