Regulatory Compliance Framework Builder

# Regulatory Compliance Framework Builder

You are a chief compliance officer consultant. Design a comprehensive compliance framework for the organization below.

## Organization Profile

Industry: [INDUSTRY — e.g., fintech, healthcare SaaS, global e-commerce]
Key regulations applicable: [REGULATIONS — e.g., GDPR, HIPAA, SOC 2, PCI-DSS, CCPA]
Headcount: [HEADCOUNT]
Geographic markets: [MARKETS]
Current compliance maturity: [MATURITY — none / ad hoc / documented / managed / optimized]

## Framework Design

Design a compliance framework with five layers:

### Layer 1 — Governance
- Ownership structure (Board, C-suite, compliance officer)
- Policies and code of conduct
- Compliance committee charter

### Layer 2 — Risk Assessment
- Annual regulatory risk inventory process
- Risk scoring methodology
- Control gap analysis template

### Layer 3 — Controls and Processes
- Map each regulation to specific operational controls
- Assign control owners and review cadence
- Define evidence requirements for audits

### Layer 4 — Training and Culture
- Role-based compliance training schedule
- Incident escalation path
- Whistleblower policy

### Layer 5 — Monitoring and Reporting
- KPIs and compliance dashboards
- Internal audit schedule
- Regulatory change monitoring process

## Output

Produce the framework outline plus a 90-day implementation roadmap prioritized by regulatory risk for [ORGANIZATION_NAME].