Manager, Control Design – Assurance

This is a fully remote position, open to applicants in New York.

📋 Description

• Support the establishment of the strategic vision and long-term objectives for compliance control design, monitoring, and testing throughout the organization.

• Collaborate with first-line business and product teams to convert compliance requirements, policies, and recognized risks into practical, well-documented, and sustainable controls.

• Offer guidance and constructive feedback to first-line control owners concerning control design, ownership, execution, documentation, and supporting evidence.

• Suggest opportunities to enhance control environments through preventive measures, automation, or scalable solutions.

• Create and manage a risk-based annual compliance testing plan that aligns with the enterprise risk assessment.

• Design and perform control effectiveness testing, which includes both design and operational effectiveness evaluations.

• Produce documentation for a robust compliance testing framework, encompassing testing methodologies, workpapers, evidence standards, and reporting procedures.

• Maintain and improve the enterprise compliance controls inventory.

• Generate testing reports that detail findings, root causes, risk implications, and recommendations for remediation.

• Formulate remediation plans with first-line control owners and supervise the tracking and independent validation of remediation efforts.

• Work in conjunction with Product, Trading, Marketing, Operations, Legal, and Regulatory Compliance teams.

• Assist in new product launches and significant business changes by advising on control design and evaluating readiness and risk mitigation strategies.

• Conduct focused compliance investigations, root cause analyses, and validation of corrective actions.

• Manage multiple projects related to control design, monitoring, and testing.

• Foster first-line ownership of compliance risks and controls.

⛳️ Requirements

• Minimum of 3 years of experience in compliance testing, internal audit, risk management, control design, or quality assurance within a regulated industry.

• Experience collaborating with first-line business teams to design, implement, document, or enhance internal controls.

• Strong comprehension of internal controls, risk-based testing methodologies, control ownership, and remediation management.

• Proficient in utilizing AI tools and implementing AI-driven solutions to enhance control design, monitoring, testing, or documentation.

• Experience in the online gaming, casino, or sportsbook industry is preferred.

• Exceptional written communication skills, capable of conveying complex findings clearly and objectively to both internal and external stakeholders.

• Outstanding organizational, analytical, and documentation abilities.

• Experience in communication with senior executives and government authorities.

• Detail-oriented, committed to precision and defensible documentation.

• Ability to thrive in uncertain situations as the organization grows and responsibilities change.

• Willingness to dedicate the necessary time and effort to ensure the accuracy of assigned work.

• Strong independence and professional skepticism, complemented by the ability to act as a practical and collaborative partner to the business.

• An empathetic team player skilled at working effectively both independently and across functions.

• A curious and quick learner who is willing to engage with complex situations.

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

🏝️ Benefits

• Base and bonus compensation.

• Full-time employment benefits.

• Potential in-person onboarding/cultural immersion experience, including Launching into Better: LIVE, for eligible full-time, non-seasonal hires.

• Benefits information available at https://benefitsatfanatics.com/.