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Compliance officer

From DemocracyCraft Wiki

As a Compliance officer, your primary role is to enforce Redmont's corporate and economic law. This involves processing financial institution regulations, auditing suspicious companies and individuals, and managing #marketplace and #realestate(in partnership with the DCT).[1] Compliance officers are employed by the Department of Commerce(DoC).Compliance officers are paid $25[2] every 15 minutes.

To become a Compliance Officer, you must apply in the forums and be accepted. Once accepted, you join the Discord and will be further instructed there.

The information a Compliance Officer requires is located on the DoC Forum.

Procedures & Protocol

Administer auctions

As a compliance officer, you must administer auctions according to the auction policy.

Audit suspicious individuals

Business incorporation procedures

Your job as a compliance officer is to maintain the proper formatting and information as required by the Legal Entity Act, for example:

  • Incorrect information filed
  • Unauthorized Changes
  • Failure to disclose relevant information

In the event that moderation action must be taken, you are to notify a Compliance Manager, and they will proceed with the proper disciplinary action.[3]

Rules