Overview
Senior Sanctions Manager Group Jobs in Toronto, Canada at FanDuel
Position: Senior Sanctions Manager At Fanduel Group
Take charge of AML and sanctions compliance with Fan Duel Group as a Senior Manager. Oversee critical investigations and compliance operations in Ontario’s gaming industry.
In this essential role, you’ll manage Fan Duel’s AML operations while guiding a focused team. You will enhance due diligence practices, respond to regulatory inquiries, and play a crucial role in addressing compliance threats. Your expertise will significantly impact our compliance measures industry-wide.
Key Responsibilities
- Ensure adherence to Canadian AML regulatory standards
- Lead AML investigations to support operational decisions
- Improve regulatory reporting for increased defensibility
- Drive enhancements in compliance frameworks and monitoring
- Engage with internal stakeholders regarding regulations
Requirements
- At least 5 years in gaming compliance or finance
- Deep knowledge of AML regulations and practices
- Proven leadership experience in agile environments
- Skilled in drafting comprehensive reports and submissions
- Ability to clearly present findings verbally and in writing
Shape AML and sanctions operations at Fan Duel Group.
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Title: Senior Sanctions Manager Group
Company: FanDuel
Location: Toronto, Canada
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