RemoteLeaf Logo
Log in Sign up

Manager, Compliance

22 hours, 15 minutes 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 4

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

Similar Roles

Snorkel AI

Payroll, Global Payroll & Compliance Manager

Snorkel AI 51-250 IT Services

Snorkel AI is hiring a Payroll, Global Payroll & Compliance Manager to own and scale payroll, compliance, benefits, and payroll accounting operations for a growing U.S. and international workforce.

United States Full-time Senior Compliance Manager
$160k-$240k
22 hours, 15 minutes ago
Hire Digital

Medical Claims & Evidence Substantiation Consultant (Aesthetics)

Hire Digital 51-250 Internet Software & Services

Hire Digital is seeking a Medical Claims & Evidence Substantiation Consultant to strengthen its internal claims matrix and evidence framework for medical aesthetics product portfolios.

Philippines Malaysia South Korea India Contract Senior Compliance Manager
22 hours, 30 minutes ago
Coupang

[쿠팡] Director, Compliance (Head of Fair Trade Compliance)

Coupang 1K-5K Internet Software & Services

쿠팡의 컴플라이언스 조직에서 공정거래 규정 준수 체계를 이끌며 비즈니스 전반의 규제 리스크를 관리하는 Director, Compliance 역할입니다.

South Korea Full-time Lead Compliance Manager Legal Counsel
22 hours, 45 minutes ago
Wilson Elser

Legal Auditor

Wilson Elser 1K-5K Specialized Consumer Services

Wilson Elser is seeking a Legal Auditor to support Quality Assurance and Client Audit Services by reviewing active case files and improving file-handling practices at a national law firm.

United States Full-time Senior Compliance Manager
$90k-$135k
23 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers