AML Strategy and Governance Senior Manager
FanDuel is a premier US-based gaming destination, offering daily fantasy sports, sports betting, and online casino games. Founded in 2009 to innovate the fantasy sports industry, it has become a leading mobile sports betting operator, allowing users to bet on sports, play online games, and build fantasy teams across a wide array of professional sports leagues.
Funding
Projects
About FanDuel
FanDuel is the premier gaming destination and #1 Sportsbook in the United States. What started as a backyard brainstorm in Texas in 2009 has grown into a major force in the gaming industry. The company revolutionized fantasy sports by simplifying the season-long game into daily contests, allowing fans to compete and win daily. Today, with over 12 million registered users, FanDuel offers a wide range of products including sports betting on leagues like the NFL, NBA, MLB, and NHL; an online casino with blackjack, slots, and live dealer games; daily fantasy sports for various sports like football, baseball, and basketball; and horse racing betting for major events. Additionally, FanDuel provides content through FanDuel TV and insights via FanDuel Research, making every moment of the game more engaging for its users.
Skills
About the Role
You will join the Financial Crimes Compliance team, taking ownership of governance and program strategy for FanDuel Canada's Financial Crimes Compliance program. You'll design and enhance AML policies, procedures, and controls, lead audits and risk assessments, and work closely with stakeholders across the business to gather and present performance metrics to senior leadership. You'll help shape the strategic direction of the AML and Sanctions program, support training initiatives, and act as a key communicator between the compliance function and senior management on regulatory developments and program performance.
Requirements
- 5+ 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 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, detail oriented and proficient with Word, Excel, PowerPoint
- Excellent written and oral communication skills
- Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Responsibilities
- 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
- Manage and track issues to closure
- Collaborate with stakeholders to gather and organize Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) for senior leadership review
- Strategize, align, and work with Financial Crimes Compliance senior management on AML and Sanctions program development, enhancement, and implementation
- Leverage governance risk and compliance tools and internal collaboration and tracking programs to support management of the Financial Crimes Compliance Program
- Identify financial crimes compliance training needs and support development of training content for FanDuel Canada
- Communicate effectively with senior management on AML performance, metrics, and regulatory developments
Benefits
- Extended medical, vision, and dental coverage
- Life insurance
- Disability insurance
- Retirement program with employer contributions
- Short-term or long-term incentive compensation, including cash bonuses and stock program participation
- 12 holidays and two floating holidays
- Paid sick time in accordance with applicable Canadian law