Manager, Compliance

Fanatics Betting & Gaming•New York, NY

46d•$130,000 - $150,000

About The Position

Fanatics Betting and Gaming is seeking a Manager, Compliance to lead the development, implementation, and ongoing operation of its regulatory compliance framework as it expands into Canada. This role will be instrumental in establishing and maintaining a scalable compliance program that addresses gaming, financial crime, consumer protection, and other regulatory obligations. Reporting to the Senior Director of Enterprise Compliance, the Manager will collaborate with business units and operational stakeholders to assess compliance risks, implement and monitor controls, enhance policies and procedures, and promote compliance awareness. The position involves close collaboration with Legal, Product, Payments, Operations, Responsible Gaming, and Regulatory Affairs teams to mitigate legal, regulatory, operational, and reputational risks. Key responsibilities include supporting Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) compliance, including FINTRAC requirements and provincial gaming regulations. The ideal candidate is an experienced compliance professional with strong communication, problem-solving, and attention-to-detail skills, capable of contributing both strategically and hands-on in a rapidly growing organization.

Requirements

5+ years experience in regulatory compliance, AML, risk management, or operational compliance roles
Familiarity with AI, experience in AI adoption and integration of AI into key processes
Experience within the online gaming, casino, sportsbook, fintech, payments, or financial services industries
Strong knowledge of international regulatory frameworks, including Ontario and Alberta gaming requirements
Familiarity with FINTRAC requirements and AML/ATF obligations under the PCMLTFA
Excellent written communication skills, with the ability to communicate complex concepts effectively to both internal and external stakeholders
Exceptional organizational, analytical, and documentation skills
Experience communicating with regulators, government authorities, and senior executives
Detail-oriented with a commitment to accuracy and operational excellence
Ability to thrive in ambiguity as the organization scales and assignments evolve accordingly
Willingness to invest the time and dedication needed to ensure accuracy of assigned tasks
A strong advocate for compliance, integrity, and responsible operations across the organization
Empathetic team player, accomplished at working effectively both independently and cross-functionally
Curious and fast learner, not afraid to dive into complex regulatory and operational challenges
Bachelor’s degree in Business, Finance, Legal, Communications, or related field

Nice To Haves

CAMS, CFCS, or other relevant compliance certifications preferred

Responsibilities

Assist in setting strategic vision and long-term goals for operational and regulatory compliance
Develop and maintain policies, procedures, controls, and documentation necessary to support compliance with international regulatory requirements
Oversee implementation and monitoring of Ontario and Alberta compliance programs
Support licensing, registration, audit, and regulatory examination activities with applicable gaming authorities and regulators
Build and maintain relationships with regulatory agencies, external partners, and key stakeholders
Collaborate cross-functionally with Product, Payments, Marketing, Operations, Responsible Gaming, and Legal teams to ensure documented processes align with regulatory requirements and industry standards
Monitor and assess regulatory developments across jurisdictions and support implementation of required changes
Support the organization’s AML/ATF compliance framework in accordance with FINTRAC requirements and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
Assist in oversight of customer due diligence (“CDD”), enhanced due diligence (“EDD”), sanctions screening, transaction monitoring, and suspicious activity escalation processes
Support preparation and maintenance of regulatory reporting obligations, including Suspicious Transaction Reports (“STRs”) and other required filings where applicable
Conduct compliance monitoring and risk assessments to identify areas requiring remediation or process enhancement
Identify and own key process optimization initiatives that drive operational efficiency and reduce compliance risk
Effectively manage multiple projects with clear and consistent communication
Partner with cross-functional teams to support new product launches and market expansion initiatives
Provide ongoing compliance guidance and training across the business