Compliance Controls Lead - Design, Monitoring & Testing

Fanatics Betting & Gaming; New York (NY); On-site; USD 140,000 - 190,000; Full time

Job summary

Fanatics Betting & Gaming is seeking a Manager, Control Design & Assurance to lead the design, monitoring, and testing of enterprise compliance controls across the organization. You will advise first-line teams, evaluate control effectiveness, and drive remediation to reduce regulatory risk.

You will partner with Product, Trading, Marketing, Operations and Legal to translate policies into practical, scalable controls, while using AI-enabled tools to enhance efficiency and accuracy in

Qualifications

• 3+ years of experience in compliance testing, internal audit, risk management, control design, or quality assurance within a regulated industry
• Experience partnering with first-line business teams to design, implement, document, or enhance internal controls
• Strong understanding of internal controls, risk-based testing methodologies, control ownership, and remediation management
• Comfort using AI tools and implementing AI-enabled solutions to improve control design, monitoring, testing, or documentation
• Experience within the online gaming, casino, or sportsbook industry preferred
• Excellent written communication skills, with the ability to communicate complex findings clearly and objectively to both internal and external stakeholders
• Exceptional organizational, analytical, and documentation skills
• Experience communicating with senior executives and government authorities
• Detail-oriented, with a commitment to accuracy and defensible documentation
• Ability to thrive in ambiguity as the organization scales and assignments evolve
• Willingness to invest the time and dedication needed to ensure the accuracy of assigned work
• Strong independence and professional skepticism, balanced with the ability to serve as a practical and collaborative partner to the business
• Empathetic team player accomplished at working effectively both independently and cross-functionally
• Curious and fast learner who is not afraid to dive into complicated situations

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 identified risks into practical, clearly documented, and sustainable controls
• Provide guidance and constructive challenge to first-line control owners regarding control design, ownership, execution, documentation, and supporting evidence
• Recommend opportunities to strengthen control environments through preventive, automated, or more scalable controls where appropriate
• Develop and maintain a risk-based annual compliance testing plan aligned with the enterprise risk assessment
• Design and execute control effectiveness testing, including both design and operational effectiveness reviews
• Develop the documentation necessary to establish and maintain a defensible compliance testing framework, including testing methodologies, workpapers, evidence standards, and reporting protocols
• Maintain and enhance the enterprise compliance controls inventory, ensuring controls are mapped to regulatory requirements, policies, identified risks, and accountable first-line owners
• Issue clear, concise testing reports outlining findings, root causes, risk implications, and remediation recommendations
• Work with first-line control owners to develop practical remediation plans that address identified weaknesses while supporting sustainable business operations
• Oversee the tracking and independent validation of remediation efforts, escalating material or overdue issues as appropriate
• Collaborate with cross-functional teams—including Product, Trading, Marketing, Operations, and other key business functions—to ensure control design aligns with regulatory requirements, industry standards, and operational realities
• Identify and own key process optimization initiatives across a variety of workflows to strengthen control effectiveness and reduce compliance risk
• Effectively manage multiple control design, monitoring, and testing projects with clear and consistent communication
• Partner with cross-functional teams to support new product launches and material business changes by advising on control design and evaluating control readiness and compliance risk mitigation
• Conduct targeted compliance investigations arising from testing findings or control failures, including documenting root cause analyses and validating corrective actions
• Provide ongoing compliance control design and monitoring guidance across the business
• Promote a culture in which first-line teams understand and actively own their compliance risks and controls

Skills

Compliance testing

Internal audit

Risk management

Control design

AI-enabled solutions

Regulatory knowledge

Executive communication

Documentation

Ambiguity handling

Cross-functional collaboration

Attention to detail

Independence

Team collaboration

Curiosity

Education

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

Job description

Fanatics Betting & Gaming is seeking a Manager, Control Design & Assurance to lead the design, monitoring, and testing of enterprise compliance controls across the organization. You will advise first-line teams, evaluate control effectiveness, and drive remediation to reduce regulatory risk.

You will partner with Product, Trading, Marketing, Operations and Legal to translate policies into practical, scalable controls, while using AI-enabled tools to enhance efficiency and accuracy in