Job Description
About Loop
Loop is a fast‑growing FinTech startup that enables businesses to seamlessly manage money around the world. Our clients can access more markets, accelerate growth, and simplify operations with the only truly cross‑border banking platform. Loop is enabling the next generation of businesses to thrive worldwide and we are looking for ambitious people to join our mission.
About The Role
Hi, I’m Sarah, Chief of Staff at Loop. I’m hiring a Head of Risk to take ownership of the day‑to‑day risk function, covering KYC/B&A, AML, credit risk, collections, and transaction monitoring as we scale. This is an onsite position at our downtown Toronto office (Bay and Bloor).
Where You Come In
As the Head of Risk, you will be the operator who turns risk into one of Loop’s sharpest competitive edges. You’ll own KYC/B, AML, transaction monitoring, credit risk, and collections end‑to‑end, sharpening what’s in place, building what isn’t, and en...