Compliance
In today’s dynamic regulatory landscape, organizations must continuously evolve their compliance frameworks to maintain stakeholder trust, meet legal obligations, and drive sustainable growth. Our comprehensive suite of Compliance & Risk Advisory services is designed to help clients assess, enhance, and future-proof their compliance practices across all levels of the enterprise.
Future-proofing compliance: building trust and resilience across the enterprise
PwC Greece’s Compliance & Risk Advisory services empower organizations to navigate complex regulatory environments with confidence. By aligning compliance strategies with business objectives, we help clients build resilient frameworks that support long-term growth and stakeholder value.
We support clients in:
- Designing and Developing Compliance Management Systems
- Compliance Risk Assessments
- Gap Analysis Against Regulatory Standards
- Strengthening Compliance Organization Design
- Internal Controls Advisory
Designing and Developing Compliance Management Systems
We build tailored compliance frameworks that align with your business model, regulatory environment, and risk appetite. These systems integrate governance, monitoring, and reporting mechanisms to ensure operational integrity and regulatory alignment.
Compliance Risk Assessments
Our experts conduct in-depth risk assessments to identify vulnerabilities across financial reporting, operational processes, and regulatory exposure. This includes SOX-specific risk mapping and control testing to ensure readiness and resilience.
Gap Analysis Against Regulatory Standards
We perform detailed gap analyses against key regulations such as SOX, PSD, MiFID, Market Abuse, Anti-Bribery & Anti-Corruption, and more. These assessments help pinpoint areas for improvement and guide remediation strategies with actionable roadmaps.
Strengthening Compliance Organization Design
We assess and optimize the structure and reporting lines of your compliance function to ensure independence, objectivity, and effectiveness. This includes defining roles, responsibilities, and escalation protocols in line with global best practices.
Internal Controls Advisory
From process design to control implementation, we help organizations build robust internal control environments that support risk mitigation and regulatory compliance. Our services include control testing, automation, and continuous monitoring solutions.
