Description
THE POSITION
Our roster has an opening with your name on it
FanDuel Group is looking to add a Senior Manager, Strategy & Governance with experience in anti-money laundering and/or sanctions compliance or related operations to its Financial Crimes Compliance (FCC) Team. The Financial Crimes Manager will be responsible for the governance and program strategy of FanDuel Canada’s Financial Crimes Compliance program. This will include policies and procedures, identifying process improvements, implementing initiatives, monitoring emerging risks, and management information reporting.
This role will report into the Director, AML & Sanctions Operations, and sits within the FanDuel Group Compliance and Enterprise Risk function.
In addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company. This ensures operational flexibility and allows the Company to meet evolving business needs.
THE GAME PLAN
Everyone on our team has a part to play
- Design, implement, and enhance AML policies, procedures, and controls applicable to legalized igaming provinces.
- Lead the coordination of audits, risk assessments, and reviews of the Financial Crimes Compliance Program, including management and tracking of issues to closure.
- Collaborate with stakeholders to efficiently gather and organize Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) and prepare them for senior leadership review.
- Strategize, align, and work with the Financial Crimes Compliance senior management on areas of AML & Sanctions program development, enhancement, and implementation.
- Leverage governance risk and compliance tools as well as internal collaboration and tracking programs to support management of the Financial Crimes Compliance Program.
- Identify financial crimes compliance training needs and support development of content for FanDuel Canada-wide trainings.
- Communicate effectively with senior management on AML performance, metrics, and regulatory developments.
THE STATS
What we're looking for in our next teammate
- 6-7+ years working in the compliance function of a highly regulated financial institution or similar organization, with at least 3 years in a leadership or managerial role. Canadian gaming experience a plus
- In-depth knowledge of FINTRAC regulations
- A strong aptitude for documenting process, policies, and procedure, analytics and reporting
- Comfortable in engaging across departments to address AML issues as they arise
- Passion to take initiative, problem-solve, be a self-starter, and work independently
- Extremely organized, detailed orientated and proficient with Word, Excel, PowerPoint
- Excellent written and oral communication skills
- Certified Anti-Money Laundering Specialist (CAMS) certification preferred.
ABOUT FANDUEL
FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America’s #1 Sportsbook, FanDuel Sportsbook; its leading iGaming platform, FanDuel Casino; the industry’s unquestioned leader in horse racing and advance-deposit wagering, FanDuel Racing; and its daily fantasy sports product.
In addition, FanDuel Group operates FanDuel TV, its broadly distributed linear cable television network and FanDuel TV+, its leading direct-to-consumer OTT platform. FanDuel Group has a presence across all 50 states, Canada, and Puerto Rico.
The company is based in New York with US offices in Los Angeles, Atlanta, and Jersey City, as well as global offices in Canada and Scotland. The company’s affiliates have offices worldwide, including in Ireland, Portugal, Romania, and Australia.
FanDuel Group is a subsidiary of Flutter Entertainment, the world's largest sports betting and gaming operator with a portfolio of globally recognized brands and traded on the New York Stock Exchange (NYSE: FLUT).
PLAYER BENEFITS
We treat our team right
This role may offer the following benefits: extended medical, vision, and dental coverage; life insurance; disability insurance; a retirement program with employer contributions; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes 12 holidays and two (2) floating holidays. FanDuel offers paid sick time in accordance with applicable Canadian law. Check out all our benefits here: FanDuel Total Rewards. *Benefits differ across country and job type.
FanDuel is an equal opportunities employer and we believe, as one of our principles states, “We are One Team!”. As such, we are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, creed, sex, national origin, sexual orientation, age, citizenship status, marital status, disability, gender identity, gender expression, or any other characteristic protected by provincial, local or federal law. We believe FanDuel is strongest and best able to compete if all employees feel valued, respected, and included.
FanDuel is committed to providing reasonable accommodations for qualified individuals with disabilities. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please email Benefits@fanduel.com.
The Company intends to use artificial intelligence in the process of screening, assessing, and/or selecting applicants for this role.
The applicable salary range for this position is $117,000 - $146,000 CAD, which is dependent on a variety of factors including relevant experience, location, business needs and market demand. This role may offer the following benefits: extended medical, vision, and dental coverage; life insurance; disability insurance; a retirement program with employer contributions; among other employee benefits. This role may also be eligible for short-term or long-term incentive compensation, including, but not limited to, cash bonuses and stock program participation. This role includes 12 holidays and two (2) floating holidays. FanDuel offers paid sick time in accordance with applicable Canadian law.
#LI-Hybrid
Similar jobs
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for an Associate of Communications to help bring FanDuel Canada's story to life. In this role, you'll support the development and execution of…
THE POSITIONOur roster has an opening with your name on it We are currently looking for a Brand & Content Senior Manager, Sportsbook , to join our FanDuel Canada team! This is a pivotal role responsible for uncoverin…
THE POSITIONOur roster has an opening with your name on it FanDuel is seeking a Manager of Acquisition Strategy to lead acquisition strategy across our Sportsbook and Casino products. In this role, you will develop and e…
ABOUT FANDUEL FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including: America’s #1 Sportsbook, FanDuel…
Est. 167,500 USD
THE POSITIONOur roster has an opening with your name on it We are looking for an experienced analytics leader to manage our Fraud, Payments & Operations Analytics team, working with partners across FanDuel to underst…
Est. 155,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a strategic specialist supporting our f…
Est. 101,000 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Data Analyst to support our recently established Generosity Intelligence team. In this role you will be responsible for performance anal…
Est. 155,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is seeking a Senior Technology Governance, Risk & Compliance (GRC) Analyst to join its Technology GRC team as a strategic specialist supporting our f…
Est. 101,000 USD
THE POSITIONOur roster has an opening with your name on it The Commercial Analyst will work closely with the Commercial Analytics Manager to deliver insights on online Racing market dynamics, competitive trends, and busi…
Est. 143,000 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Customer Lifecycle Senior Manager to optimize and grow our customer lifecycles to accelerate lifetime value. You will play a key role on…
Est. 159,825 USD
THE POSITIONOur roster has an opening with your name on it Our Account Vertical is responsible for Registration, Authentication, User Identity and Verification journeys. Basically, if you've registered, logged-in, and ma…
Est. 159,825 USD
THE POSITIONOur roster has an opening with your name on it Our Account Vertical is responsible for Registration, Authentication, User Identity and Verification journeys. Basically, if you've registered, logged-in, and ma…
Est. 97,000 USD
THE POSITIONOur roster has an opening with your name on it FanDuel Casino is looking for a Customer Marketing Senior Associate to support the management of the multi-million-dollar generosity investment behind our retent…
Est. 97,000 USD
THE POSITIONOur roster has an opening with your name on it We’re looking for an Acquisition Strategy Senior Associate focused on Conversion who’ll lead on improving every customer touch point from considering signing-up…
Est. 344,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is America's #1 sports betting company and a market leader across sportsbook, casino, and daily fantasy. This role sits at the center of the company's pr…
Est. 164,150 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is hiring a Lead Product Manager to drive the strategy and execution of Account Management and Profile experiences across our portfolio of products — fro…
Est. 151,000 USD
THE POSITIONOur roster has an opening with your name on it As a Security Engineer on our Software Security team, you'll deliver security projects that support quarterly team goals and reduce risk across the products and…
Est. 113,050 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Data Scientist, to drive our Sportsbook customer generosity distribution and bonus spend optimization. In this role you will be responsi…
Est. 192,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Head of Social Media to lead our social strategy, content, and platform presence across all channels. This role will sit within the Mark…
Est. 113,000 USD
THE POSITIONOur roster has an opening with your name on it We’re looking for a well-rounded high-level of expertise Executive Assistant to coordinate and maintain the schedules, travel, projects, and other tasks as assig…
Est. 151,000 USD
THE POSITIONOur roster has an opening with your name on it As a Security Engineer on our Software Security team, you'll deliver security projects that support quarterly team goals and reduce risk across the products and…
Est. 266,000 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a VP of Marketing Analytics / Marketing Science to define and lead how we measure the effectiveness of our media investments, sponsorships…
Est. 192,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Head of Social Media to lead our social strategy, content, and platform presence across all channels. This role will sit within the Mark…
Est. 69,362 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a CRM Operations Associate to help execute our CRM communication strategy and marketing initiatives. You will play a key role supporting F…
Est. 190,000 USD
THE POSITIONOur roster has an opening with your name on it As a Staff Data Architect within Data Architecture who focuses on AI & ML, you will design how the company gets maximum leverage out of its data through ML a…
Est. 101,000 USD
THE POSITIONOur roster has an opening with your name on it The Commercial Analyst will support our Commercial team to optimize our Casino VIP proposition and guide our approach to Casino VIP strategy (and its connection…
Est. 105,750 USD
THE POSITIONOur roster has an opening with your name on it We are looking for a detail-oriented and motivated Senior Financial Analyst to support the financial planning and analysis of our Technology & Operations dep…
Est. 97,000 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is seeking a Senior Human Resources Generalist to join our HR Business Partner Team. This role will be the go-to resource for people managers and employe…
Est. 197,850 USD
THE POSITIONOur roster has an opening with your name on it The Sr. Manager of AI Operations & Strategy will play a critical role in helping scale and operationalize AI across the enterprise. This role sits at the int…
Est. 192,500 USD
THE POSITIONOur roster has an opening with your name on it FanDuel is looking for a Head of Social Media to lead our social strategy, content, and platform presence across all channels. This role will sit within the Mark…