About the CCMgr™ designation
The Chartered Compliance Manager (CCMgr™) is a practitioner-level credential from the Chartered Institute of Management Specialists (CIMS) recognising individuals who demonstrate outstanding capability, expertise and leadership in managing compliance programmes within organisations. It marks a commitment to excellence in regulatory compliance, risk management and ethical conduct.
Holders of the designation are recognised as compliance practitioners who can design, implement and monitor compliance programmes, guide risk assessment and internal controls, and uphold ethical and regulatory standards across an organisation, all while meeting the professional standards the discipline demands.
Entry requirements
To be considered for the CCMgr™ designation, applicants are generally expected to meet the following criteria:
Academic background
A bachelor's degree or equivalent qualification in business administration, law, finance, or a related field; advanced degrees or certifications in compliance management are often preferred.
Professional experience
A demonstrated track record in compliance roles, typically in the region of 5 to 10 years or more, including success in developing and implementing compliance programmes.
Professional competence
A solid grasp of regulatory requirements, industry standards, risk management principles and ethical conduct, alongside an ongoing commitment to professional development.
Ethical standards
Adherence to the ethical principles and professional codes of conduct set by relevant organisations and regulatory bodies, including integrity, transparency and accountability in compliance management.
Mode of assessment
Candidates are evaluated through a combination of methods designed to confirm their readiness for the designation, including:
- Review of academic qualifications, professional certifications and continuing education relevant to compliance management.
- Documentation of professional experience, including compliance programmes developed, implemented and monitored.
- Assessment of technical knowledge in compliance regulations, risk assessment methodologies and internal control frameworks.
- Interviews or oral examinations exploring the candidate's grasp of compliance management concepts, problem-solving ability and leadership skill.
Standards & competencies
The CCMgr™ designation is awarded to professionals who can demonstrate consistent, evidenced competency in the following areas:
Features & benefits
Professional recognition
The designation marks holders out as highly skilled, experienced compliance management professionals, strengthening their credibility and standing within their organisations and industries.
Career advancement
Chartered Compliance Managers are well placed for leadership roles across compliance departments, risk management firms, consulting firms and regulatory agencies, with room for progression and greater responsibility.
Regulatory compliance
Certified professionals help ensure regulatory compliance, reduce legal and reputational risk, and promote ethical conduct across the organisation.
Continued professional development
Holders of the designation show an ongoing commitment to learning, keeping pace with emerging compliance regulation, industry trends and best practice.