1. Inspect P&Z companies as per the risk rating

2. conduct interviews with UBOs and employees in charge

3. Contact companies

4. Scheduling meetings

5. Sending emails to the customers

   1. thank you emails

   2. feedback emails

   3. follow up emails

6. Follows compliance inspection checklist

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

8. Raise customer awareness of a new law/policy

9. Provide feedback on weekly basis to compliance manager about the developments

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

11. Perform other compliance duties/tasks as assigned and required

Legal - Legislation Compliance –

• Adherence to Laws : Ensures all local and applicable interna...