Corporate and Business Law Application
Identify and apply business laws and regulations within organisation and respond to legal and regulatory changes to ensure compliance
Type
Functional
Competency Area
Risk Management, Governance and Regulatory Compliance
Levels
Communicate the latest relevant global and regulatory developments
Interpret and identify the impact of the latest legal framework and legislations on businesses
Identify latest global and regulatory developments relevant to the business
Determine impact of regulatory developments and changes to business
Determine laws most relevant to organisation’s regular transactions and reference them to carry out routine application in day-to-day transactions
Identify and reference laws most relevant for organisational transactions and most frequently references in day-to-day transactions
Source and reference relevant laws when required by legal transactions
Evaluate and apply relevant laws and regulations to support decision-making
Assess how changes in global developments and relevant business laws and regulations impact engagement and organisational transactions
Apply changes in global developments and relevant business laws and regulations during course of legal engagement and applications
Identify and apply knowledge of relevant laws and regulations to organisational transactions, advice and/or legal positions taken
Provide legal position and advice based on known understanding of knowledge and regulators.
Contextualise legal knowledge to financial services industry and specific legal transactions
Analyse impact on operations, financial and legal risk position/s
Develop scenario analysis on the impact of laws and regulations on an organisation’s financial and legal risk position
Influence the organisation and senior stakeholders to adapt to new regulations
Monitor public policy issues within the financial services industry
Propose risk management approaches relevant to known laws and regulations