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Compliance Analyst: Understand his duties at your agency

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Compliance Analyst: Understand his duties at your agency

The compliance analyst is one of the professionals residential phone numbers england of the moment! Given the great concern of companies with sustainability, in addition to presenting a good image to the public and the market, this professional has a strategic role in any type of business, whether small, medium or large!  residential phone numbers england  The success of a company is not just about sales volume, data contained in commercial dashboards or marketing indicators: it is necessary to pay close attention to the brand’s reputation, with an adequate positioning in the face of ethical dilemmas, residential phone numbers england and the formation of the organizational culture . residential phone numbers england Every employee must follow the enterprise’s guidelines, preserving and extolling its values.

All this goes through the compliance analyst, one of the residential phone numbers england professions that are on the rise and that promise an even greater appreciation in the near future. So, if you want to know more about this professional’s attributions, what he does, his importance and even the ideal profile for the position, residential phone numbers england check out this content that we have prepared! After all, what is compliance? The term comes from “comply”, in English, and can be translated as complying with an instruction, command or acting in a certain specific way. residential phone numbers england The first compliance departments were created in the United States, in 1906. At the time, the objective was to control the production of food and medicines. residential phone numbers england So, at first, compliance was developed to help management create methods and guidelines for the production of these critical items.

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However, it also expanded into the financial sector. residential phone numbers england In 1977, the FCPA (Foreign Corrupt Practices Act) was created,  Hong Kong Lead  which is nothing more than a transactional anti-corruption law that required companies to keep books and records of all transactions that were made. After several scandals in the industry, residential phone numbers england an ethic for business practices was agreed upon, and in 1991, the United States Sentencing Commission published the Federal Guidelines for the Conviction of Organizations. In short, we can say that compliance residential phone numbers england is a set of norms and rules that the organization must follow to maintain compliance with current laws, in addition to consolidating its culture and residential phone numbers england creating a manual of conduct and good practices for all the staff.

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