Job Description
Elevate risk management as the Risk Operations Lead at Loop, located in downtown Toronto. Take ownership of KYC, AML, and credit risk to transform risk into a competitive edge.
In this onsite role, you will oversee day-to-day risk operations, including transaction monitoring and collections. With 4-7 years of experience in risk operations or AML, you will manage the risk operations team, ensuring compliance and efficiency in processes. You'll act as the key decision-maker for complex, high-risk cases while collaborating across teams to instill a risk-aware culture.
Key Responsibilities:
• Own and enhance end-to-end KYC/B and AML processes
• Lead AML programs, including alert reviews and transactions
• Manage credit workflows and monitor portfolio risk
• Create dashboards for risk performance visibility
• Coach and develop the risk operations team
Requirements:
• 4-7 years in risk operations, KYC, or AML
• Strong understanding of Canadian regulations
• H...
In this onsite role, you will oversee day-to-day risk operations, including transaction monitoring and collections. With 4-7 years of experience in risk operations or AML, you will manage the risk operations team, ensuring compliance and efficiency in processes. You'll act as the key decision-maker for complex, high-risk cases while collaborating across teams to instill a risk-aware culture.
Key Responsibilities:
• Own and enhance end-to-end KYC/B and AML processes
• Lead AML programs, including alert reviews and transactions
• Manage credit workflows and monitor portfolio risk
• Create dashboards for risk performance visibility
• Coach and develop the risk operations team
Requirements:
• 4-7 years in risk operations, KYC, or AML
• Strong understanding of Canadian regulations
• H...