Job Description
Note: The job is a remote job and is open to candidates in USA. 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. 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 Skills • Bachelor's degree in Accounting, Finance, or related field • 7+ years of experience in internal controls, audit, or compliance roles • Strong knowledge of government contracting regulations and SAPIN II anti-corruption standards • Excellent communication skills and ability to influence across functions • Proven ability to manage complex projects and drive timely remediation • CPA or CIA preferred • Experience with NetSuite ERP system Company Overview • ACAMS is an international membership organization dedicated to enhancing the knowledge and skills of AML. It was founded in 1989, and is headquartered in Miami, Florida, USA, with a workforce of 51-200 employees. Its website is Apply tot his job