Financial Crimes Reporting Manager
at DraftKings
Las Vegas, Nevada, USA -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 31 Jan, 2025 | USD 126000 Annual | 01 Nov, 2024 | 2 year(s) or above | Snowflake,Government,Cams,Fraud,Terrorist Financing,Regulations,Microsoft Office,Financial Services,Sql,Risk | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
We’re defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.
Here, “impossible” isn’t part of our vocabulary. You’ll face some of the toughest but most rewarding challenges of your career. They’re worth it. Channeling your inner grit will accelerate your growth, help us win as a team, and create unforgettable moments for our customers.
Responsibilities:
- Develop and manage the regulatory reporting within the Financial Crimes program
- Lead and be accountable for procedural enhancements and analytic tools used by the team and provide detailed reporting for leadership
- Act as the point of contact for escalations from Financial Crimes specialists, business partners, stakeholders, and third parties
- Continuously monitor process stability and escalate to leadership any risks and perform oversight functions
- Work closely with Quality Assurance and training programs to support the onboarding, training, and development of Financial Crimes investigators
- Oversee and manage partnerships across Risk, Compliance, and First Line stakeholders
- Maintain knowledge of upcoming industry risks, regulatory changes, emerging risks, and trends to pivot rapidly
REQUIREMENT SUMMARY
Min:2.0Max:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Las Vegas, NV, USA