Domain - Organisational Risk and Compliance Management
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| 0 Qualifications | 16 Assessment Standards (16 Units) | View Education Organisations with Consent to Assess |
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Assessment Standards
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Level 4
Demonstrate knowledge of compliance management and compliance programmes in an organisation
This standard has expired and is no longer available.
Version 2
31691 Unit Standard 6 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to demonstrate knowledge of: . compliance management in an organisation; . governance and organisational structure for compliance management; and . compliance programmes in an organisation.
Standard-setting body:
Contribute to identifying the risks and compliance obligations of an organisation
This standard has expired and is no longer available.
Version 2
31692 Unit Standard 5 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . demonstrate knowledge of identifying risks and compliance obligations for an organisation; . conduct research to contribute to identifying the risks and compliance obligations of an organisation; and . contribute to identifying the risks and compliance obligations of an organisation using tools and techniques.
Standard-setting body:
Analyse and rate non-complex risks using risk assessment criteria for an organisation
This standard has expired and is no longer available.
Version 2
31693 Unit Standard 4 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . demonstrate knowledge of analysing and rating non-complex risks for an organisation; and . analyse and rate non-complex risks using risk assessment criteria for an organisation.
Standard-setting body:
Prioritise risks and compliance obligations for an organisation
This standard has expired and is no longer available.
Version 2
31694 Unit Standard 4 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . demonstrate knowledge of tools and resources used to prioritise risks and compliance obligations for an organisation; and . prioritise risks and compliance obligations for an organisation.
Standard-setting body:
Assist with development and implementation of risk mitigation for an organisation
This standard has expired and is no longer available.
Version 2
31695 Unit Standard 10 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . demonstrate knowledge of the development, approval and communication of risk management and compliance policies, procedures, and associated controls; . demonstrate knowledge of the development and implementation of risk mitigation actions, policies, procedures, and controls; . assist with developing risk mitigation actions, policies, procedures, and controls for an organisation; . assist with implementing risk mitigation actions, policies, procedures, and controls in an organisation; and . provide recommendations as a result of an incident investigation process.
Standard-setting body:
Promote risk and compliance awareness and contribute to developing risk and compliance training in an organisation
This standard has expired and is no longer available.
Version 2
31696 Unit Standard 5 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . promote risk and compliance awareness within an organisation; and . contribute to developing risk and compliance training for an organisation.
Standard-setting body:
Compile and communicate reports on risk and compliance for an organisation using organisational templates
This standard has expired and is no longer available.
Version 2
31697 Unit Standard 5 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . explain the needs and types of risk and compliance reports for relevant stakeholders in an organisation; and . compile and communicate reports on risk and compliance for an organisation using organisational templates.
Standard-setting body:
Contribute to risk and compliance testing and risk treatment improvements in an organisation
This standard has expired and is no longer available.
Version 2
31698 Unit Standard 5 Credits
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This unit standard is intended for people working in roles where they assist or contribute to risk and compliance management but are unlikely to have decision making authority or overall responsibility for any aspects of their organisation''s risk and compliance activities. People credited with this unit standard are able to: . demonstrate knowledge of the testing of risk and compliance processes and controls in an organisation; . contribute to risk and compliance testing to determine the operational effectiveness of the processes and controls in an organisation; and . analyse results of risk and compliance testing of operational effectiveness and contribute to risk treatment improvements in an organisation.
Standard-setting body:
Level 6
Manage risk and compliance management processes and promote positive risk and compliance organisational culture
This standard has expired and is no longer available.
Version 2
31699 Unit Standard 15 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . demonstrate knowledge of risk and compliance governance principles within an organisation; . demonstrate knowledge of risk and compliance management processes and systems for an organisation; . demonstrate knowledge of promoting a positive risk and compliance culture in an organisation; . manage risk and compliance processes and systems for an organisation; and . promote a positive risk and compliance culture in an organisation.
Standard-setting body:
Identify and communicate the risks and compliance obligations for an organisation
This standard has expired and is no longer available.
Version 2
31700 Unit Standard 10 Credits
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The unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . identify the risks and compliance obligations for an organisation; and . communicate identified risks and compliance obligations for an organisation to relevant stakeholders.
Standard-setting body:
Analyse and rate complex risks and assist with developing improvements to risk assessment criteria for an organisation
This standard has expired and is no longer available.
Version 2
31701 Unit Standard 8 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . demonstrate knowledge of tools used in analysing and rating complex risks; . analyse and rate complex risks for an organisation; and . assist with developing improvements to risk assessment criteria for an organisation.
Standard-setting body:
Prioritise complex risks for an organisation
This standard has expired and is no longer available.
Version 2
31702 Unit Standard 8 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . explain the prioritisation of complex risks; and . prioritise complex risks for an organisation.
Standard-setting body:
Develop risk and compliance-related risk treatment for an organisation
This standard has expired and is no longer available.
Version 2
31703 Unit Standard 6 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to develop risk and compliance-related risk treatment for an organisation.
Standard-setting body:
Develop and facilitate delivery of risk and compliance training for an organisation
This standard has expired and is no longer available.
Version 2
31704 Unit Standard 6 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to develop and facilitate delivery of risk and compliance training for an organisation.
Standard-setting body:
Compile and communicate bespoke organisational reports on risk and compliance for stakeholders
This standard has expired and is no longer available.
Version 2
31705 Unit Standard 12 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . compile and communicate bespoke organisational reports on risk and compliance for stakeholders; and . recommend reporting improvements for risk and compliance reports.
Standard-setting body:
Develop and manage compliance testing, and implement risk treatment improvements for an organisation
This standard has expired and is no longer available.
Version 2
31706 Unit Standard 10 Credits
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This unit standard is intended for experienced practitioners who manage aspects of risk management and compliance management systems and processes within an organisation. People credited with this unit standard are able to: . develop and manage risk and compliance testing for an organisation; and . review results of risk and compliance testing and implement risk treatment improvements in an organisation.
Standard-setting body:
Data as at 24 March 2025