Senior Internal Controls & Compliance Leader

SANY America, Inc.; Peachtree City (GA); On-site; USD 120,000 - 155,000; Full time

Benefits offered by this job

Medical, dental, and vision

401(k) savings plans

Health Savings Account (HSA)

Flexible Spending Accounts (FSAs)

Company paid STD and LTD benefits

Life Insurance

Employee Assistance Program (EAP)

Job summary

SANY America is seeking an experienced Internal Control / Compliance Manager to lead regulatory compliance, risk management, internal controls, and third-party risk programs. This role partners with business leaders and auditors to translate requirements into practical policies, controls, and testing to support responsible growth.

With revenues over $500 million, the organization is pursuing aggressive growth and market expansion in the Americas, requiring strong governance, oversight, and

Qualifications

• Strong understanding of ERM frameworks and internal control principles.
• Experience in compliance monitoring, risk assessment, and audits.
• Knowledge of U.S. financial services regulatory requirements.

Responsibilities

• Regulatory Compliance: Ensure compliance with federal and state laws, regulations, guidance, and standards relevant to financial services.
• Internal Control Framework: Implement and maintain a formal control structure with clear responsibilities and duties segregation.
• Risk & Compliance Governance: Develop and communicate strategies, standards, and procedures for ERM, internal controls, and third-party risk.
• Risk and Controls Matrix: Formalize risks, control activities, and measurements within a matrix.
• Risk Tolerance Monitoring: Monitor risk limits to maintain exposure within acceptable levels.
• Regulatory Reporting: Coordinate periodic and ad hoc regulatory reporting.
• AML, Sanctions & Due Diligence: Oversee AML, sanctions, customer due diligence per BSA/FinCEN and OFAC.
• Compliance Monitoring & Testing: Execute risk-based monitoring to evaluate policy effectiveness.
• Regulatory Change Management: Assess changes and update policies and controls accordingly.
• Audit & Examination Coordination: Act as compliance contact for audits and examinations; manage responses and remediation.
• Issue Escalation & Remediation: Communicate findings and drive timely corrective actions.
• Risk Reporting: Present risk and remediation results to leadership and governance.
• Training & Guidance: Deliver compliance training and guidance to staff.
• Ethics & Culture: Promote ethical standards and accountability.

Skills

Regulatory interpretation

Communication

Analytical thinking

Cross-functional leadership

Collaboration

Organization

Influence & relationships

Judgment & integrity

Education

Bachelor's degree in Finance / Accounting / Economics / Business Administration

Job description

SANY America is seeking an experienced Internal Control / Compliance Manager to lead regulatory compliance, risk management, internal controls, and third-party risk programs. This role partners with business leaders and auditors to translate requirements into practical policies, controls, and testing to support responsible growth.

With revenues over $500 million, the organization is pursuing aggressive growth and market expansion in the Americas, requiring strong governance, oversight, and