Elements and Performance Criteria
- Gather legal information required for business compliance
- Identify legal risks
- Ensure enterprise compliance with legal requirements
- Report enterprise compliance
- Records relating to systems, training, communication and non-compliance with legal requirements are maintained and secured.
- Compliance reports are prepared for internal personnel and external authorities as required.
- Non-compliance incidents are recorded and reported to relevant internal personnel and external authorities in a timely manner.
- Compliance reports and enterprise representations are prepared for external authorities.