Full-Time

Financial Crimes Compliance Senior Manager

FanDuel

FanDuel

1,001-5,000 employees

Fantasy sports and online U.S. sportsbook

Data & Analytics

$130000 - $150000

Bonus, Equity, RSUs, Relocation Assistance

Senior

Oregon, USA + 6 more

Required Skills
Communications
Requirements
  • Minimum of 7 years working in the financial crimes compliance function of a highly regulated financial institution or gaming company, including experience in a strategy and governance role
  • Previous design and stand-up of a team or program
  • Excellent written and oral communication skills
  • Well organized and efficient self-starter who is able to work independently in a fast-paced environment
  • An exceptional team builder and team player, with a desire to be a leader within FanDuel
Responsibilities
  • Work with the Senior Director of Financial Crimes Compliance to develop and execute annual plans and strategic initiatives
  • Independently identify opportunities for program enhancement
  • Manage the existing Financial Crimes Compliance Strategy & Governance Team
  • Develop policies, procedures, job guides and training materials in collaboration with the AML and Sanctions operational teams
  • Implement a program to uplift team member subject matter expertise at the associate and senior associate levels
  • Manage audits, exams, compliance tests and other programmatic inquiries
  • Oversee the development of a quality assurance function within the Financial Crimes Compliance team
  • Represent the Financial Crimes Compliance Team in meetings with internal and external partners and provide tactical and strategic input related to AML and sanctions risk
  • Participate in meetings with senior leadership
  • Work with the Financial Crimes Compliance operational teams to enhance existing metrics and reporting and identify opportunities for process enhancement
  • Work with the Risk function to provide metrics and participate in governance meetings
  • Identify and participate in opportunities to increase the visibility of FanDuel’s Financial Crimes Compliance Team and advancing its priorities within the gaming industry

Company Stage

N/A

Total Funding

$4.6B

Headquarters

New York, New York

Founded

2009

Growth & Insights
Headcount

6 month growth

8%

1 year growth

24%

2 year growth

77%

Benefits

From peer-to-peer learning to industry conferences, there are a number of ways to develop your career

From your head to your toes we’ve got you covered with our 100% health insurance coverage

We keep a well-stocked supply of snacks and refreshments to keep you going throughout the day

Flexible hours and vacation scheduling let you work when you’re at your best

We provide the latest tech and equipment, you get the job done