INSPECTOR - COMPLIANCE

Inspect P&Z companies as per the risk rating

conduct interviews with UBOs and employees in charge

Contact companies

Scheduling meetings

Sending emails to the customers

• thank you emails

• feedback emails

• follow up emails

Follows compliance inspection checklist

Assist P&Z companies to understand Law 58 & 53 and other laws/policies that have inspection part

Raise customer awareness of a new law/policy

Provide feedback on weekly basis to compliance manager about the developments

Provide constructive solutions when it's required to achieve his monthly target

Perform other compliance duties/tasks as assigned and required