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