AML Strategy and Governance Manager
FanDuel Group is looking to add a 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.
- 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 organise Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) and prepare them for senior leadership review.
- Strategise, 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.
- 5+ years working in the compliance function of a highly regulated financial institution or similar organisation (required).
- At least 3 years in a leadership or managerial role (required).
- Canadian gaming experience (nice-to-have).
- In-depth knowledge of FINTRAC regulations (required).
- A strong aptitude for documenting process, policies, and procedure, analytics and reporting (required).
- Comfortable in engaging across departments to address AML issues as they arise (required).
- Passion to take initiative, problem-solve, be a self-starter, and work independently (required).
- Extremely organised, detailed orientated and proficient with Word, Excel, PowerPoint (required).
- Excellent written and oral communication skills (required).
- Certified Anti-Money Laundering Specialist (CAMS) certification (preferred).
- 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.
FanDuel Group is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming destination in the North America, FanDuel Group consists of a portfolio of leading brands across gaming, sports betting, daily fantasy sports, advance-deposit wagering, and TV/media, including FanDuel, Stardust Casino and TVG. 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).