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ACAMS · 1 week ago

Manager, Internal Controls

United States

Full-time

Remote

Senior Level

$120K/yr - $130K/yr

7+ years exp

ACAMS is the largest international membership organization dedicated to providing opportunities for anti-financial crime education. The Internal Controls Manager will strengthen the financial and operational control environment, ensuring compliance with government regulations and supporting audit readiness.

AssociationFinancial Services

Responsibilities

Own the Internal Control Framework: Design, document, and maintain controls aligned with accounting standards, government contracting rules, and SAPIN II requirements; adapt framework to organizational changes

Develop Accounting Control Matrix & Risk Map: Partner with Accounting and General Counsel to create and maintain these tools

Centralize Control Information: Aggregate internal and external findings on control weaknesses and track remediation progress

Control Execution & Monitoring: Ensure timely performance, evidence, and remediation of controls across departments

Pre-Audit Testing: Lead internal testing of key controls to minimize external audit findings and last-minute remediation

Access & System Controls: Monitor segregation of duties, system access, and change controls in collaboration with IT and Security

Government Compliance Integration: Embed controls into procurement, billing, reporting, and labor processes

Legal & Compliance Partnership: Collaborate with General Counsel on anti-corruption policies, training, and SAPIN II documentation

Training & Awareness: Raise staff awareness and provide education for consistent execution of control activities

Management & Board Reporting: Communicate conclusions and ensure action plans are implemented based on priority levels

Qualification

Internal controls expertiseGovernment contracting knowledgeSAPIN II complianceNetSuite ERP experienceCPACIA certificationCommunication skillsProject management ability