Risk Operations Manager at Loop

Elevate risk management at Loop as a Risk Operations Manager in downtown Toronto. Shape KYC/B, AML, and transaction monitoring strategies to boost operational performance.
This essential role involves optimizing critical processes and enhancing efficiencies within Loop’s risk operations. With your expertise in compliance and credit risk management, you'll drive the onboarding review process and oversee daily AML activities. The role also emphasizes performance measurement and team development.
Key Responsibilities:
• Lead the complete onboarding review process
• Manage daily AML program activities, including SAR filings
• Optimize credit workflows and monitor risk developments
• Create and maintain risk performance dashboards
• Develop and guide the risk operations team
Requirements:
• 4–7 years in risk operations or related fields
• Proven experience in KYC/B and transaction monitoring
• Solid analytical skills with effective communication
• Underst...