Jadarat Card (Compliance monitoring and reporting)
Jadarat Description
Maintains and applies knowledge of regulatory compliance requirements to analyse compliance risks that the organisation may be subject to. Identifies and quantifies risk factors to facilitate the development and implementation of approaches for mitigating these risks as well as the provision of necessary internal and external documentation and reporting
Jadarat Type
Technical Competency
jadarat Code
T16
Level 3
Assists others in the organization on regulatory compliance requirements and related changes. Conducts complex analysis of potential compliance risks, including solutions to minimize the risk (through prevention or detection and correction). Reviews compliance reviews documentation. Prepares complex reports for management and regulatory agencies.