Job Description
THE POSITION
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. In addition to the specific responsibilities outlined above, employees may be required to perform other such duties as assigned by the Company.
THE GAME PLAN
- Design, implement, and enhance AML policies, procedures, and controls applicable to legalized iGaming provinces.
- Lead ...