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.

Desirable: SAP R/3

Bachelor's degree in Bu

📌 Internal Control Technician (Madrid)
🏢 Logista
📍 Madrid