Internal Control Technician

Logista; Leganés; Presencial; EUR 40.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Pension Plan

Medical Insurance

Company Share Plan

Restaurant voucher card

Descripción de la vacante

Logista in Leganés, Spain, seeks an experienced Internal Controls professional to design and implement the company’s internal control framework, reporting to the Internal Control Manager. You will work cross-functionally to strengthen financial and compliance controls across the organization.

Responsibilities include monitoring control systems, evaluating design quality, conducting reviews, and driving action plans in partnership with Business and Corporate teams.

Formación

• 4-5 years of experience in a listed company or Big Four in internal audit or internal control.
• Experience with the SCIIF framework and risk matrices.
• Bachelor's degree in Business Administration, Economics, or related field.
• Master's degree or postgraduate studies.
• IIA certifications (CIA, COSO, CRMA) are a plus.
• Written and spoken English at C1 level; other languages desirable.

Responsabilidades

• Monitor the internal control system regarding financial and sustainability information reported to the securities market.
• Evaluate the quality of the design of control activities and propose modifications.
• Conduct reviews in the Business and Corporate areas to ensure compliance with the internal control framework.
• Ensure development of action plans and follow-up from internal audit activities.
• Design and review the criminal compliance program.
• Conduct physical inventories in tobacco and convenience store warehouses as per annual plan.

Conocimientos

Excel

MS Office

English (C1)

Educación

Bachelor's degree in Business Administration

Master's degree or postgraduate studies

Herramientas

SCIIF framework

Risk matrices

Criminal risk prevention systems

Descripción del empleo

Logista is the leading proximity distributor in Europe. It regularly serves upwards of 200,000 points of sales in Spain, France, Italy, Portugal, Poland and The Netherlands. It provides the best and fastest access to a market of a vast array of convenience products, pharmaceutical products, electronic top-up, books, documents, tobacco, and lottery tickets, amongst many others. Logista has a team of highly qualified professionals comprising more than 8,000 direct employees and 15,000 collaborators, focused on offering their clients a service that is both efficient and adapted to their every necessity.

Main functions and responsibilities

Mission: To design and implement the company's internal control framework, coordinating all aspects related to internal control through the documentation of standards and procedures, and supporting functional areas in the development of the internal control system.

Reporting to the Internal Control Manager, the key responsibilities will include, but are not limited to:

• Monitoring the internal control system regarding financial and sustainability information reported to the securities market.
• Evaluating the quality of the design of control activities and proposing appropriate modifications to the designed control activities.
• Conducting reviews in the Business and Corporate areas to determine compliance with the internal control framework.
• Ensuring the development of action plans and follow-up in accordance with the recommendations derived from internal audit activities.
• Designing and reviewing the criminal compliance program.
• Conduct physical inventories in tobacco and convenience store warehouses based on the annual plan (rotating with the rest of the team)

Requirements

4-5 years of experience in a listed company or Big Four consulting firm, in internal audit or internal control roles.

Experience with the SCIIF framework, risk matrices, and criminal risk prevention systems.

Bachelor's degree in Business Administration, Economics, or a related field

Master's degree or postgraduate studies

Expert in Excel and other MS Office tolos

Familiarity with data analysis tolos

IIA certifications (CIA, COSO, CRMA) are a plus

Written and spoken English at C1 level. Other languages (Italian/French) are desirable.

Joining Logista means:

Being part of a leading company in its sector undergoing a cultural transformation.

Working with the best professionals and specialists in the market.

Being part of a leading Company in Sustainability and the Environment

Investing in technological innovation.

Collaborating in an international environment thanks to our presence in 7 European countries.

Having continuous learning, growth and professional development.

Improving the quality of life thanks to highly competitive social benefits: Pension Plan, Medical Insurance and Company Share Plan for flexible remuneration, restaurant voucher card among other benefits.

Our Offert:

Work-life balance measures: teleworking policy, flexible working hours, intensive working hours on Fridays, Christmas, Easter and summer, extra holidays, etc.

Great work environment.

Job stability and development opportunities at a national and international level.

Logista | Your partner along the way, all the way.

• We are a company that offers equality of opportunities and promotes diversity and respect for differences in our company. We do not tolerate any kind of discrimination based on color, race, gender identification, ethnicity, religion, social class, political views, citizenship, sexual orientation, civil status, disability or any other reason.
• We ensure that those who suffer from any kind of disability get the necessary adaptations to participate in the selection process, as well as, to perform their job functions. Please contact us if you feel the necessity to communicate any kind of petition in this regard.