Director, Enterprise Compliance

1 Month ago • 7 Years + • Operations • Legal

Job Summary

Job Description

PrizePicks seeks a Director of Enterprise Compliance to lead and manage the company's compliance program. Responsibilities include developing and implementing policies, procedures, and internal controls; managing compliance risks across all business operations; overseeing AML and other financial regulatory compliance; collaborating with various teams on KYC/OFAC compliance and integrity protection; contributing to data privacy initiatives; ensuring consumer protection; managing third-party relationships; monitoring regulatory changes; conducting risk assessments; and managing compliance issues. The role requires strong leadership, communication, and analytical skills, and experience in compliance within gaming, financial services, or fintech.
Must have:
  • 7+ years compliance experience
  • AML expertise
  • Risk management skills
  • Policy development
  • Regulatory monitoring
  • Leadership and communication
  • Problem-solving abilities
Good to have:
  • Experience with high-risk verticals
  • Knowledge of alternative payments
  • CAMS or CFE certification
Perks:
  • Company-subsidized medical, dental, & vision
  • 401(k) with company match
  • Bi-annual bonus
  • Flexible PTO
  • Generous paid leave
  • Workplace flexibility
  • Company events
  • Lifestyle enhancement program
  • Company equipment

Job Details

At PrizePicks, we are the fastest-growing sports company in North America, as recognized by Inc. 5000. As the leading platform for Daily Fantasy Sports, we cover a diverse range of sports leagues, including the NFL, NBA, and Esports titles like League of Legends and Counter-Strike. Our team of over 450 employees thrives in an inclusive culture that values individuals from diverse backgrounds, regardless of their level of sports fandom. Ready to reimagine the DFS industry together? 

 

PrizePicks is seeking a highly motivated and experienced Director of Enterprise Compliance to lead the development, implementation, and management of our enterprise-wide compliance program. This critical role will ensure PrizePicks effectively identifies, manages, and mitigates risks across all business operations as a paid fantasy sports operator. The ideal candidate will be a strategic thinker, a hands-on leader, and a subject matter expert in compliance, with a proven track record of building and managing comprehensive compliance programs. This role reports to the SVP, Legal & Compliance.

What you’ll do:

 

  • Program Leadership: Develop, implement, and enhance PrizePicks' enterprise compliance program, encompassing policies, procedures, internal controls, training, and audits.
  • Risk Management: Design and implement strategies for compliance risk management, working closely with finance, revenue, technology, product, and marketing teams to ensure company-wide compliance.
  • Policy and Program Development: Oversee the end-to-end development, delivery, and maintenance of compliance policies and programs, including in-depth policies for Anti-Money Laundering (AML) and other financial regulatory compliance.
  • KYC/OFAC Compliance: Collaborate with Fraud and Product teams to develop and implement robust Know Your Customer (KYC) and Office of Foreign Assets Control (OFAC) policies and information-sharing procedures.
  • Integrity Protection: Work closely with Fraud, Product and Responsible Gaming to ensure a comprehensive approach to protecting the company from integrity issues, including drafting new policies, contributing to incident reports, and developing post-incident work plans.
  • Data Privacy: Contribute to the company's focus on data privacy, including policy development, privacy law compliance, risk assessments, mitigation strategies, training, and auditing.
  • Consumer Protection: Work with Legal and the Sr. Director of Responsible Gaming to develop and execute strategies for "truth in advertising" standards and other consumer protection requirements.
  • Third-Party Management: Serve as the company's subject matter expert on third-party requirements (e.g., payment processors, banks, and credit card companies).
  • Regulatory Monitoring: Monitor and analyze changes to relevant non-gaming laws, regulations, and industry best practices, and assess their impact on PrizePicks' operations.
  • Risk Assessment and Mitigation: Conduct regular risk assessments and compliance reviews to identify potential vulnerabilities and implement effective mitigation strategies.
  • Compliance Issue Management: Ensure that compliance issue remediation efforts are sufficient and timely, reviewing action plans and remediation documentation to support event closure. Participate in root cause analysis and identify customer experience improvement activities.
  • Team Development: Contribute to the operation of a high-performing regulatory compliance team, defining roles, responsibilities, and performance expectations, and mentoring team members.
  • Training and Education: Develop and deliver training programs to employees on relevant compliance requirements.
  • Reporting: Develop and deliver regular reports on compliance activities, risks, and trends to senior management.

What you have:

 

  • Bachelor's degree in a related field (e.g., Business, Law, Finance).
  • 7+ years of progressive experience in compliance, risk management, or internal control, preferably within the gaming, financial services, or financial technology industries.
  • Deep understanding of AML checks and protections, and related regulatory requirements.
  • Proven ability to uncover root causes and key risk trends from a wide variety of data sources and create detailed action plans to improve fraud and AML risk.
  • Strong leadership, communication, and interpersonal skills.
  • Excellent analytical, problem-solving, and decision-making abilities.
  • Ability to work independently and as part of a team in a fast-paced environment.  

What makes you stand out:

 

  • Experience working with higher-risk market verticals.  
  • Experience with stored value, money transmission, alternative payments, and cryptocurrency.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or equivalent certification.

Where you’ll live:

 

  • While we prefer candidates based in Atlanta, we are open to qualified applicants from anywhere in the U.S. and are willing to consider remote candidates.

 

Benefits you’ll receive:

In addition to your great compensation package, full-time employees will be eligible for the following perks: 

  • Company-subsidized medical, dental, & vision plans 
  • 401(k) plan with company match
  • Bi-annual bonus
  • Flexible PTO to encourage a healthy work/life balance (2 weeks STRONGLY encouraged!)
  • Generous paid leave programs, including 16-week paid parental leave and disability benefits
  • Workplace flexibility and modern work schedules focused on getting the job done, not hours clocked
  • Company-wide in-person events and team outings
  • Lifestyle enhancement program
  • Company equipment provided (Windows & Mac options)
  • Annual performance reviews with opportunities for growth and career development

You must be authorized to work for any employer in the U.S.  We are unable to sponsor or take over sponsorship of an employment Visa at this time. 

PrizePicks is an Equal Opportunity Employer.  All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.

Similar Jobs

PwC - ETIC, OCI Technical Support Engineer - Manager

PwC

Cairo, Cairo Governorate, Egypt (On-Site)
6 Months ago
Wildlife Studios - Senior Tech Recruiter

Wildlife Studios

São Paulo, State Of São Paulo, Brazil (Hybrid)
1 Month ago
InMobiInMobi - Senior Product Manager - InMobi DSP

InMobiInMobi

Bengaluru, Karnataka, India (On-Site)
2 Months ago
The Pokemon Company International - Head of Business Process Transformation

The Pokemon Company International

Bellevue, Washington, United States (Hybrid)
1 Month ago
Evolution - Backend Developer - Game Server

Evolution

Gothenburg, Västra Götaland County, Sweden (On-Site)
6 Months ago
Sporty Group - Data Scientist

Sporty Group

(Remote)
1 Month ago
OKX - Manager, Customer Service

OKX

Budapest, Hungary (On-Site)
5 Months ago
Inspired Entertainment - Relief Manager

Inspired Entertainment

Baldock, England, United Kingdom (On-Site)
1 Month ago
Tesla - Parts Advisor

Tesla

Liverpool, England, United Kingdom (On-Site)
2 Months ago
The Walt Disney Company - Senior Technical Program Manager (Digital Content Supply Chain)

The Walt Disney Company

Glendale, California, United States (On-Site)
1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Rockstar Games - Senior Data Scientist, Business Intelligence

Rockstar Games

New York, New York, United States (On-Site)
1 Month ago
Playrix - Customer Support Representative (Japanese)

Playrix

Ukraine (Remote)
6 Months ago
The Walt Disney Company - Manager - Reporting, Optimization & Analytics

The Walt Disney Company

Kissimmee, Florida, United States (On-Site)
2 Months ago
Tesla - Fire Alarm Design Engineer

Tesla

Brandenburg, Germany (On-Site)
2 Months ago
NVIDIA - Senior System Software Engineer, GPU Server

NVIDIA

Santa Clara, California, United States (On-Site)
3 Months ago
Trek - Seasonal Service Technician (Part Time)

Trek

New York, United States (On-Site)
2 Months ago
NVIDIA - Solution Architect - NVIDIA Cloud Partners Infrastructure

NVIDIA

Tokyo, Japan (On-Site)
3 Months ago
Lionsgate Games - Senior Director, Business and Legal Affairs

Lionsgate Games

Santa Monica, California, United States (On-Site)
1 Month ago
Epic Games - Senior Engine Programmer, Fortnite Tech

Epic Games

Vancouver, British Columbia, Canada (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Atlanta, Georgia, United States

Glean - Data Science Lead, Ranking

Glean

Palo Alto, California, United States (On-Site)
5 Months ago
Axinous - Global Alliance Manager - Cognizant

Axinous

United States (Remote)
3 Months ago
DraftKings - Operations Associate

DraftKings

Reynoldsburg, Ohio, United States (On-Site)
3 Months ago
Meta - Art Director

Meta

New York, New York, United States (On-Site)
5 Months ago
Evolution - Bilingual In-Studio Game Presenter - Fluent Spanish & English Speaking A MUST

Evolution

Philadelphia, Pennsylvania, United States (On-Site)
8 Months ago
Next Level Business Services - JDE Techno Functional Consultant

Next Level Business Services

Mansfield, Massachusetts, United States (On-Site)
6 Months ago
NVIDIA - Senior Technical Instructor - AI and Data Center Infrastructure

NVIDIA

Texas, United States (Remote)
1 Month ago
The Walt Disney Company - Principal Product Manager, ML Platform

The Walt Disney Company

San Francisco, California, United States (On-Site)
5 Months ago
NVIDIA - Director of Product Management – Generative AI for Games

NVIDIA

Santa Clara, California, United States (On-Site)
2 Months ago
ION - Technical Support Analyst, Jersey City - 9781

ION

Jersey City, New Jersey, United States (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Operations Jobs

The Walt Disney Company - Asset Protection Agent (Part-time)

The Walt Disney Company

New Jersey, United States (On-Site)
2 Months ago
ION - Service Manager, Italy

ION

Italy (Hybrid)
6 Months ago
Tesla - Area Parts Supervisor

Tesla

Cham, Zug, Switzerland (On-Site)
2 Months ago
Tesla - Workshop Supervisor

Tesla

Upper Austria, Austria (On-Site)
2 Months ago
Epic Games - Senior Development Manager

Epic Games

Cary, North Carolina, United States (On-Site)
3 Months ago
Overwolf - Head Of Technical Support

Overwolf

Tel Aviv-Yafo, Tel Aviv District, Israel (On-Site)
2 Months ago
Krafton  - Lead Product Manager

Krafton

Bengaluru, Karnataka, India (On-Site)
2 Months ago
Activision - Associate Director, Studio Strategy and Operations

Activision

Santa Monica, California, United States (On-Site)
1 Month ago
Rackspace Technology - Manager, Data Center Ops

Rackspace Technology

Ashburn, Virginia, United States (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded