
Posted a day ago
Manager, Compliance
FanaticsManager, Compliance
Requirements
5+ years regulatory compliance experience, Experience in gaming, fintech, or financial services, Knowledge of Ontario and Alberta gaming regulations, Familiarity with FINTRAC and AML/ATF, Bachelor's degree in Business, Finance, Legal, or Communications
Skills
ComplianceAMLrisk management
About the role
About the Company
Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally through Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming.
Responsibilities
- Lead the development, implementation, and enhancement of the regulatory compliance framework in Canada
- Develop and maintain policies, procedures, and controls to support international regulatory requirements
- Oversee implementation and monitoring of Ontario and Alberta compliance programs
- Support licensing, registration, audit, and regulatory examination activities
- Support AML/ATF compliance framework in accordance with FINTRAC requirements
- Assist in oversight of customer due diligence, sanctions screening, and transaction monitoring
- Conduct compliance monitoring and risk assessments to identify areas for remediation
- Partner with cross-functional teams to support new product launches and market expansion
Requirements
- 5+ years experience in regulatory compliance, AML, risk management, or operational compliance
- Experience within online gaming, casino, sportsbook, fintech, payments, or financial services
- Strong knowledge of Ontario and Alberta gaming requirements
- Familiarity with FINTRAC requirements and AML/ATF obligations
- Experience with AI adoption and integration into key processes
- Bachelor’s degree in Business, Finance, Legal, Communications, or related field
- Excellent written communication and analytical skills
Preferred Qualifications
- CAMS certification
- CFCS certification
- Other relevant compliance certifications
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Fanatics · Toronto
