T/BEMCA 007-2022 Competency Evaluation Standards for Corporate Compliance Management Consultants
T/BEMCA 007-2022
Basic Information
Scope
Scope: This standard specifies the basic requirements for professional competence and work requirements for enterprise compliance management consultants at all levels. This standard is applicable to the training, assessment, and evaluation of enterprise compliance management consultants. Relevant employing units may refer to it for personnel recruitment, training, and assessment purposes. Main technical content: Possessing the ability to coordinate and cooperate among various functional departments within an enterprise; being proficient in designing the entire process of an enterprise's compliance system; formulating an enterprise's compliance management strategic plan and providing management consulting and planning services; and establishing and improving internal rules and business conduct guidelines based on the pain points and challenges in key industries through management consulting services.