AI-enabled Compliance Controls Lead

Fanatics; United States; On-site; USD 120,000 - 150,000; Full time

Job summary

Fanatics Betting and Gaming seeks an analytical Manager, Control Design & Assurance to strengthen the enterprise compliance program by partnering with first-line teams to design and strengthen controls and independently validate their effectiveness across product lines and operations.

You will report to the Senior Director of Enterprise Compliance and collaborate with Legal and Regulatory Compliance, translating obligations into documented controls and driving remediation across the organization

Qualifications

• 3+ years of experience in compliance testing or internal audit.
• Experience partnering with first-line business teams to design, implement, document, or enhance internal controls.
• Experience with AI-enabled solutions to improve control design, monitoring, testing, or documentation.
• Experience in online gaming, casino, or sportsbook industry preferred.
• Excellent written communication skills, with the ability to convey complex findings clearly.

Responsibilities

• Assist in setting the strategic vision and long-term goals for compliance control design, monitoring, and testing across the enterprise.
• Partner with first-line business and product teams to translate compliance requirements, policies, and risks into practical, clearly documented controls.
• Provide guidance to first-line control owners regarding control design, ownership, execution, and documentation.
• Recommend opportunities to strengthen control environments through preventive or scalable controls.
• Develop and maintain a risk-based annual compliance testing plan.
• Design and execute control effectiveness testing, including design and operational effectiveness reviews.
• Develop documentation for a defensible testing framework and evidence standards.
• Maintain the enterprise compliance controls inventory and map controls to regulatory requirements.
• Issue concise testing reports with findings, root causes, and remediation recommendations.
• Collaborate with cross-functional teams to ensure controls align with regulatory requirements.
• Identify and own process optimization initiatives to strengthen control effectiveness.
• Manage multiple control projects with clear communication.
• Support new product launches by advising on control design and readiness.
• Conduct targeted investigations arising from testing findings and validate corrective actions.
• Provide ongoing guidance on control design and monitoring across the business.
• Promote a culture where first-line teams own their compliance risks.

Skills

Compliance testing

Internal audit

Risk management

Control design

Documentation

Regulatory compliance

AI tools

Executive communication

Education

Bachelor's degree in Business, Accounting, Legal Studies, Risk Management, or related field

Job description

Fanatics Betting and Gaming seeks an analytical Manager, Control Design & Assurance to strengthen the enterprise compliance program by partnering with first-line teams to design and strengthen controls and independently validate their effectiveness across product lines and operations.

You will report to the Senior Director of Enterprise Compliance and collaborate with Legal and Regulatory Compliance, translating obligations into documented controls and driving remediation across the organization