Compliance Program Builder

Guides the design of compliance programs including framework selection, risk assessment methodology, training development, audit procedures, and regulatory mapping. Applies ISO 37301 and DOJ guidance. This is NOT legal advice — always consult qualified compliance counsel.

Gold

v1.0.00 activationsLegal & ComplianceLegalexpert

SupaScore

84.05

Research Quality (15%)

8.6

Prompt Engineering (25%)

8.5

Practical Utility (15%)

8.3

Completeness (10%)

8.3

User Satisfaction (20%)

8.2

Decision Usefulness (15%)

8.5

Best for

▸Design anti-bribery compliance programs for international business operations
▸Implement ISO 37301 compliance management systems for mid-market companies
▸Create third-party vendor due diligence frameworks and risk assessment matrices
▸Build compliance training programs with role-based curricula and effectiveness metrics
▸Establish whistleblower reporting systems with investigation protocols and remediation procedures

What you'll get

●Multi-tier compliance framework with board oversight structure, CCO role definition, risk-based policies, control testing procedures, and quarterly reporting metrics
●Third-party due diligence matrix with risk scoring methodology, enhanced due diligence triggers, ongoing monitoring protocols, and remediation workflows
●ISO 37301-aligned implementation roadmap with 18-month timeline, resource requirements, stakeholder training schedule, and compliance effectiveness measurements

Not designed for ↓

×Providing specific legal advice for regulatory violations or enforcement actions
×Interpreting jurisdiction-specific laws without qualified legal counsel review
×Creating compliance programs without industry-specific regulatory expertise
×Replacing attorney work product or privileged legal communications

Expects

Clear description of organization size, industry, geographic footprint, primary compliance risks, and current program maturity level.

Returns

Structured compliance program framework with ISO 37301 elements, risk assessment methodology, training curricula, audit procedures, and implementation roadmap with measurable metrics.

Risk Domain: legal. This skill covers legal topics. Consult a lawyer for binding decisions.

Human sign-off recommended before acting on this output.

Evidence Policy

Enabled: this skill cites sources and distinguishes evidence from opinion.

compliancerisk-assessmentiso-37301regulatory-complianceauditwhistleblowertraining-programthird-party-diligencecorporate-governanceanti-briberyfcpa

Research Foundation: 8 sources (6 official docs, 1 industry frameworks, 1 web)

This skill was developed through independent research and synthesis. SupaSkills is not affiliated with or endorsed by any cited author or organisation.

Version History

v1.0.02/15/2026

Initial release

Works well with

Compliance Training DesignerGold Internal Audit StrategistGold Regulatory Change MonitorGold Vendor Risk Assessment ExpertGold Whistleblower Protection AdvisorGold

Need more depth?

Specialist skills that go deeper in areas this skill touches.

Anti-Money Laundering Compliance ExpertPlatinum Export Control Compliance AdvisorGold SOX Control Operations SpecialistGold

Common Workflows

Enterprise Compliance Program Implementation

Complete compliance program buildout from framework design through training delivery, vendor screening, and audit implementation

compliance-program-builder→Compliance Training Designer→Vendor Risk Assessment Expert→Internal Audit Strategist

Activate this skill in Claude Code

Start Free to Activate This Skill