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Manager, Compliance

3 weeks, 5 days ago
United States
Full-time
Senior
Compliance Manager
Operations
Apply Now
Fanatics

Fanatics

Fanatics Inc is the top destination for officially licensed sports merchandise, offering a vast collection of fan gear from all your favorite teams and players. As a market leader in the sports industry, Fanatics is evolving into a global digital sport...

Retailing
5K-10K
Founded 2011
$4900M raised
View All Jobs 11

Description

  • Assist in setting the strategic vision and long-term goals for operational and regulatory compliance.
  • Develop and maintain policies, procedures, controls, and documentation supporting international regulatory compliance.
  • Oversee implementation and monitoring of Ontario and Alberta compliance programs.
  • Support licensing, registration, audits, and regulatory examinations with 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.
  • Monitor regulatory developments across jurisdictions and implement required changes.
  • Support AML/ATF compliance obligations, including FINTRAC requirements and the PCMLTFA.
  • Oversee CDD, EDD, sanctions screening, transaction monitoring, and suspicious activity escalation processes.
  • Conduct compliance monitoring and risk assessments, identify remediation needs, and drive process improvements.

Requirements

  • 5+ years of experience in regulatory compliance, AML, risk management, or operational compliance roles.
  • Experience in 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 and the ability to communicate complex concepts to internal and external stakeholders.
  • Strong organizational, analytical, and documentation skills.
  • Experience communicating with regulators, government authorities, and senior executives.
  • Bachelor’s degree in Business, Finance, Legal, Communications, or a related field.
  • CAMS, CFCS, or other relevant compliance certifications preferred.
  • Familiarity with AI and experience adopting or integrating AI into key processes preferred.

Benefits

  • Base salary range of $130,000 to $150,000 USD.
  • Eligibility for bonus compensation.
  • Full-time employment.
  • Access to Fanatics benefits through the company benefits program.
  • Potential in-person interview and onboarding experiences, including onsite interviews or Launching into Better: LIVE in New York City for eligible hires.

Interested in this position?

Apply directly on the company website

Apply Now

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