Job Description
Step into the role of Manager, Strategy & Governance with FanDuel’s Financial Crimes Compliance Team. Drive compliance initiatives in anti-money laundering and sanctions operations.
FanDuel Group is looking for a dynamic manager to enhance their Financial Crimes Compliance program in Canada. You will play a critical role in designing policies, implementing compliance measures, and leading audits while collaborating with various departments. This position offers a leadership opportunity focusing on process improvements and strategic compliance governance.
Key Responsibilities:
• Design AML policies and procedures for compliance
• Lead coordination of audits and risk assessments
• Gather and analyze Key Risk Indicators for reviews
• Work closely with senior management on AML strategies
• Identify training needs and develop compliance content
Requirements:
• 5+ years in compliance within a highly regulated institution
• At least 3 years in a managerial role, ...
FanDuel Group is looking for a dynamic manager to enhance their Financial Crimes Compliance program in Canada. You will play a critical role in designing policies, implementing compliance measures, and leading audits while collaborating with various departments. This position offers a leadership opportunity focusing on process improvements and strategic compliance governance.
Key Responsibilities:
• Design AML policies and procedures for compliance
• Lead coordination of audits and risk assessments
• Gather and analyze Key Risk Indicators for reviews
• Work closely with senior management on AML strategies
• Identify training needs and develop compliance content
Requirements:
• 5+ years in compliance within a highly regulated institution
• At least 3 years in a managerial role, ...
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