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Found 49 Skills
Generate comprehensive compliance reports for security standards. Use when creating compliance documentation. Trigger with 'generate compliance report', 'compliance status', or 'audit compliance'.
Statute and regulation interpretation framework. Use when reading statutes, classifying requirements, analyzing operative keywords, applying canons of construction, or mapping compliance obligations from legislative text.
Assess IT vendors and third-party partners with multi-factor risk scoring and regulatory compliance checklists. Use when evaluating technology vendors.
Diff a specific regulatory change against the indexed policy library. Use when a reg has changed and you need to know which policies it touches and what the gap is, when the user says "diff this reg against our policies", "which policy does this affect", or "gap analysis", or when reg-feed-watcher hands off a material item.
Financial regulatory knowledge base — A-shares (10% / 5% ST price limits, T+1 settlement, short-selling rules, new delisting rules), HK (T+0 short-selling, no price limits, odd-lot / grey market, profit test, insider dealing ordinance), US (PDT rule $25k threshold, Reg T margin, circuit breakers, SEC rules), crypto regulation, cross-border tax basics. Triggers: "监管规则", "涨跌停", "T+1", "融券", "退市", "做空规则", "PDT规则", "熔断", "保证金", "印花税", "監管規則", "漲跌停", "融券", "退市", "做空規則", "PDT規則", "熔斷", "保證金", "印花稅", "regulatory rules", "circuit breaker", "short selling rules", "PDT rule", "margin requirements", "stamp duty", "delisting rules", "trading rules", "settlement rules".
Search, purchase, and manage phone numbers with regulatory compliance and sender assignment.
Produce a proposed marked-up policy redraft that closes a gap found by /regulatory-legal:gaps or /regulatory-legal:policy-diff. A first draft for internal review — not for direct application to approved policy documents. Use when the user says "redraft the policy", "draft the policy fix", "mark up the policy", or when gap-surfacer hands off a gap for drafting.
Open gaps tracker — what's flagged and not yet closed. Use when the user asks "what gaps are open", "gap tracker", "remediation status", or wants to close (--close GAP-ID) or risk-accept (--accept GAP-ID) a tracked gap.
Legal and compliance expertise for corporate governance, contract analysis, regulatory compliance (SOX, GDPR, HIPAA), risk assessment, intellectual property, and litigation management. Use when reviewing contracts, ensuring compliance, or managing legal risk.
Design and implement end-to-end client onboarding workflows from prospect intake through funded account, covering KYC verification, document collection, e-signature, and custodian submission. Use when the user asks about building a digital onboarding flow, integrating identity verification or CIP checks, reducing NIGO rejection rates, opening complex account types like trusts or entities, connecting to custodian APIs, designing suitability questionnaires, or comparing advisor-assisted vs self-service models. Also trigger when users mention 'new account opening', 'onboarding bottleneck', 'KYC integration', 'beneficial ownership', 'OFAC screening', 'account funding', or 'onboarding automation'.
Guides pension and retirement fund work—DB vs DC structures, funding policy, liability measurement (PV of benefits, discount rates, mortality), ALM overview, plan design, public and multi-employer pensions, risk transfer (buyouts, annuities, de-risking), US regulatory overview (ERISA, PBGC, DOL, IRS qualified plans), institutional investor role, and fiduciary governance—not legal or tax advice. Use when the user mentions pension fund, retirement plan, defined benefit, defined contribution, 401(k), pension funding, PBGC, ERISA, pension liability, discount rate pension, pension buyout, de-risking pension, or ALM pension—not P&C insurance (property-casualty-insurance), actuarial modeling only (actuary), actuarial engagements (actuarial-consulting), personal IRA advice (financial-analyst), or legal interpretation (commercial-counsel).
Marine and offshore engineering fundamentals for platform design, subsea systems, and regulatory compliance