Manager, Control Design – Assurance

• 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
• Develop and maintain a risk-based annual compliance testing plan aligned with the enterprise risk assessment
• Design and execute control effectiveness testing, including design and operational effectiveness reviews
• Develop documentation for a defensible compliance testing framework, including testing methodologies, workpapers, evidence standards, and reporting protocols
• Maintain and enhance the enterprise compliance controls inventory
• Issue testing reports outlining findings, root causes, risk implications, and remediation recommendations
• Develop remediation plans with first-line control owners and oversee tracking and independent validation of remediation efforts
• Collaborate with Product, Trading, Marketing, Operations, Legal, and Regulatory Compliance teams
• Support new product launches and material business changes by advising on control design and evaluating readiness and risk mitigation
• Conduct targeted compliance investigations, root cause analyses, and corrective-action validation
• Manage multiple control design, monitoring, and testing projects
• Promote first-line ownership of compliance risks and controls

Requirements

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

Demonstrates expertise in compliance testing, internal controls, and risk management within regulated industries, with a strong focus on documentation, control design, and remediation management. Capable of collaborating effectively across teams while maintaining a detail-oriented and analytical approach to compliance challenges.

Highest-signal resume keywords

• Compliance Testing
• Control Design
• Risk Management
• Internal Audit
• Documentation Skills

Hard Skills

• Compliance Testing
• Control Design
• Risk Management
• Internal Audit
• Quality Assurance
• Risk-Based Testing Methodologies
• Remediation Management
• Control Effectiveness Testing
• Compliance Investigations
• Root Cause Analysis

Soft Skills

• Excellent Written Communication
• Organizational Skills
• Analytical Skills
• Detail-Oriented
• Empathetic Team Player

Industry Keywords

• Regulated Industry
• Online Gaming
• Casino
• Sportsbook
• Compliance Risks

Tools & Technologies

• AI Tools
• Automated Controls