Regulatory Compliance
Comply with policies, procedures, and external regulations
Type
Functional
Competency Area
Risk, Compliance and Governance
Levels
Check to ensure that compliance is established in organisations
Review policies and procedures on compliance
Use tools to monitor and detect non-compliance
Interpret local regulations and acts to ensure compliance
Review compliance work performed
Assess compliance and documentation of supporting documents
Implement monitoring and detection tools for compliance
Update frameworks, programme and documents according to regulatory changes
Lead implementation and compliance of control policies
Evaluate compliance work
Advise on non- compliance situations and issues
Drive benchmarking or implementation of new or enhanced control policies
Establish effective control polices