compliance & internal controls manager

Fourlis group, one of the leading Groups of companies in Greece, Bulgaria, Cyprus, and Romania in providing quality consumer goods, is currently looking to recruit:

Compliance & Internal Controls Manager 
(ref.: FG_CICM)

Role Purpose:
The Compliance & Internal Controls Manager is responsible for ensuring the company’s adherence to applicable laws, regulations, and internal policies, while developing and maintaining a robust internal control framework. The role supports corporate governance and transparency by identifying compliance risks, monitoring controls, and promoting a culture of integrity and accountability across the organization.

The Position:
Reporting to the Audit Committee and the Corporate Governance Director, you will be responsible and accountable for:

• Implementing the Group Corporate Governance framework

• Implementing the Annual Compliance Plan

• Reporting according to the company’s Compliance framework 

• Develop, implement, and monitor the company’s compliance policies and procedures

• Ensure adherence to legal, regulatory, and internal requirements across all departments

• Supporting the internal policies and procedures administration and approval process

• Resolves issues / questions arising from colleagues / clients on GDPR

• Works closely with outside agencies (insurance companies, attorneys) as required to ensure compliance with all local and national laws regarding GDPR

• Monitoring changes to local data protection laws and making recommendations to all divisions when appropriate

• Provide advice when an DPIA has been carried out and monitor its results

• Reviewing vendor contracts and ensuring filing requirements with local regulators are achieved

• Works closely with outside agencies (insurance companies, attorneys) as required to ensure compliance with all local and national laws regarding GDPR

• Design, document, and maintain effective internal control systems for key financial and operational processes

• Conduct regular control assessments and follow up on remediation plans where needed

• Support management in identifying and mitigating compliance and control risks

• Prepare compliance and internal control reports for senior management

• Coordinate internal and external audits and ensure timely resolution of findings

• Provide guidance and training to employees on compliance, ethics, and company policies

• Collaborate with Finance, Legal, HR, and Operations to strengthen compliance culture and control efficiency.

Qualifications & Competencies required:

• Bachelor’s or Master’s degree in Audit, Business Administration, Finance, , Law, Risk Management or any other related field

• Degree or related professional certifications will be considered an asset

• Minimum 5 years of relevant experience in Compliance, External / Internal Audit, Risk Management or any other field

• Experience in Public Interest companies

• Solid understanding of internal control frameworks and compliance best practices

• Strong analytical and problem-solving skills

• Excellent communication and organizational abilities

• Advanced knowledge of MS Office (especially Excel and PowerPoint)

• Fluency in English (both written and spoken).

Preferred Skills:

• Experience in retail, fashion, or omnichannel commerce

• Knowledge of microservices architecture and headless commerce

• Familiarity with ERP systems like SAP or Microsoft Dynamics.

Key Competencies:

• Integrity and professionalism

• Attention to detail and accuracy

• Strategic and critical thinking

• Strong interpersonal and influencing skills

• Ability to work cross-functionally and manage multiple priorities

We offer:

• Competitive remuneration & benefits package 

• Extensive continuous training 

• Career & development prospects in Fourlis group