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A Compliance Manager is the promotion above a [[Compliance officer|Compliance Officer]]. A Compliance Manager's role is to manage Compliance Officers. This involves voting on compliance officers' applications, training new compliance employees, and overseeing financial institutions' registrations and investigations to ensure all compliance actions are justified.
A Compliance Manager is the promotion above a [[Compliance officer|Compliance Officer]]. A Compliance Manager's role is to manage Compliance Officers. This involves voting on compliance officers' applications, training new compliance employees, and overseeing financial institutions' registrations and investigations to ensure all compliance actions are justified.

Latest revision as of 01:00, 8 August 2026

A Compliance Manager is the promotion above a Compliance Officer. A Compliance Manager's role is to manage Compliance Officers. This involves voting on compliance officers' applications, training new compliance employees, and overseeing financial institutions' registrations and investigations to ensure all compliance actions are justified.

to become a compliance manager, you must become a compliance officer. Then, you apply for a promotion in the discord.

The information a compliance manager requires is located in the DoC forums and the DoC Discord.

Procedures & Protocol

Voting on Compliance Officer's applications

A compliance manager must vote on Officer's applications to ensure that the highest standards are applied to all new compliance officers.

Train new Compliance employees

A compliance manager must assist in the training of new officers in order to ensure that all members of the DoC are fully aware of their duties.

Oversee registrations & investigations