Competency Details ( Compliance Advisory )

Refine Your Search

...

Loading...

Home Page

Competencies

Jadarat Dictionary

Compliance Advisory

Efficiency Technical Competency

Uses understanding of the business and relevant regulatory standards/ requirements impacting the organization and provides consultation and guidance to key stakeholders to ensure compliance. Promote the compliance culture and values across the organisation.

Jadarat Code: T15

Level 1

Understand the compliance regulatory requirements. Seek to understand the organization's processes, objectives and compliance challenges and their impact on the business. Provides basic information on compliance standards and requirements to stakeholders. Observes compliance values.

Level 2

Builds understanding of current business processes, objectives and compliance challenges to suggest solutions and improvements. Provides consultative support on a day-to-day basis on compliance standards and requirements to stakeholders. Promotes compliance culture within the organisation

Level 3

Utilizes thorough understanding of current business processes and compliance challenges to recommend and match solutions to meet unique business needs and achieve objectives. Provides consultation and guidance to stakeholders by answering questions, ensuring all relevant parties are up to date, etc. Promote the compliance culture and values across the organisation. Provide compliance training.

Level 4

Serves as a subject matter expert to others on new ideas and solutions that will address compliance challenges, and leverages other subject matter experts as needed to develop solutions. Identifies and provides consultation to critical stakeholders (including awareness and trainings), answering complex questions and making recommendations to meet applicable compliance standards. Ensure the compliance culture within the organisation

Level 5

Demonstrates expert understanding of the business successes, challenges, and strategic objectives; draws from experience to evaluate compliance solutions from the business’ perspective and provide advice regarding potential opportunities and risks. Defines compliance strategy and leads others to consult with and advise stakeholders on internal and external compliance issues and requirements. Encourage compliance culture