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Deloitte Logo Deloitte · IT - Administration

Internal Controls & Regulatory Risk Consultant

Greece, Thessaloniki · Job Posted May 29, 2026
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Job Description

As a Consultant/Senior Consultant in our Strategy, Risk & Transactions Advisory department, you will support clients in strengthening their internal control environments and responding to evolving regulatory requirements. You will help design, implement and test controls that mitigate regulatory and business risks, translating regulatory expectations into practical governance frameworks, processes and control activities. Working closely with client stakeholders and process owners, you will contribute to risk, compliance and control transformation initiatives across a range of engagements.

Job Responsibility

  • Support regulatory gap assessments, controls reviews and risk assessments, translating findings into practical remediation actions
  • Design, implement and enhance internal controls, governance frameworks and compliance processes
  • Perform design and operating-effectiveness testing using inspection, observation, re-performance and sampling techniques
  • Review supporting evidence, document testing outcomes and prepare clear remediation recommendations and audit-ready documentation
  • Support reporting, monitoring and governance activities, including dashboards and control documentation
  • Prepare high-quality client deliverables including reports, presentations, testing documentation and governance artefacts

Requirements

  • Experience in internal controls, internal audit, assurance, risk management, compliance or a related function
  • Hands-on experience, or strong affinity, with designing, implementing and testing controls to mitigate regulatory and operational risks
  • Ability to translate regulatory requirements and policies into practical controls, procedures and governance artefacts
  • Experience performing control testing activities and documenting clear, structured evidence and findings
  • Strong analytical, reporting and communication skills, with the ability to engage effectively with process owners and stakeholders
  • Proactive and collaborative mindset with strong attention to detail
  • Excellent written and verbal communication skills in English

Nice to have

  • Background in internal audit or assurance with a risk-based mindset
  • Basic IT and IT-control knowledge
  • Experience within financial services or regulated industries
  • Professional certifications, or progress towards them, such as CIA, CISA or related qualifications

What we offer

  • Modern hybrid workplace, characterized by flexibility and Smart Working
  • Empowered well-being: We provide multiple program offerings to support your well-being needs (flexible working arrangements, extra days of leave, parental allowances)
  • Engagement within international large-scale teams and projects, with opportunities to travel for training or client purposes
  • Constant opportunities for learning with unlimited access to internal and external learning platforms and sponsored certificates aligned with business needs and technology trends
  • Challenging and innovating environment where personal development and growth are encouraged, always with transparency and trust
  • Diverse culture and active communities that enable you to bring yourself to work
  • Team Building and Corporate Social Responsibility Activities
  • A buddy to support you with your onboarding
  • Extra days of annual leave
  • Private medical health insurance plan
  • Ticket restaurant card
  • Exclusive Discounts to several retail providers, restaurants and others
  • Mobile phone
  • Fresh fruits and unlimited coffee everyday at our offices
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