Job Description
Steer compliance operations at FanDuel Group as a Senior AML and Sanctions Manager. Drive investigations and compliance measures in Ontario's gaming sector while leading a dedicated team.
In this pivotal role, you'll oversee FanDuel's AML operations and sanctions compliance. Your leadership will focus on enhancing due diligence practices and interacting with regulators. You will be essential in identifying potential threats while refining compliance processes relevant to the gaming industry.
Key Responsibilities: • Ensure compliance with Canadian AML regulations • Direct AML investigations and support decision-making • Enhance regulatory reporting for optimal defensibility • Improve compliance frameworks and monitoring processes • Collaborate with stakeholders on regulatory matters
Requirements: • Minimum 5 years in Canadian gaming compliance or finance • Solid grasp of AML regulations and their application • Proven leadership skills in fast-paced environment...
In this pivotal role, you'll oversee FanDuel's AML operations and sanctions compliance. Your leadership will focus on enhancing due diligence practices and interacting with regulators. You will be essential in identifying potential threats while refining compliance processes relevant to the gaming industry.
Key Responsibilities: • Ensure compliance with Canadian AML regulations • Direct AML investigations and support decision-making • Enhance regulatory reporting for optimal defensibility • Improve compliance frameworks and monitoring processes • Collaborate with stakeholders on regulatory matters
Requirements: • Minimum 5 years in Canadian gaming compliance or finance • Solid grasp of AML regulations and their application • Proven leadership skills in fast-paced environment...