The Importance of Process & Controls in Global Mobility by Vasudeva Nayak
Transcript of The Importance of Process & Controls in Global Mobility by Vasudeva Nayak
Global Mobility & Assurance
Vasudeva M. Nayak
CONTENTS
• Global Mobility - Recent Trends
• What is Happening
• WHAT is Required?
• The WHY of Compliance in Mobility
• Compliance Control - Check Points
• Conclusion
Globalization Protectionism
GLOBAL
MOBILITY
GLOBAL MOBILITY - RECENT TRENDS
INCREASED PROTECTIONISM BY –
Through frequent changes in Immigration laws
Withdrawal of IT skills from skill shortage by many countries, requires market testing
Increase in application fees, documentation, minimum wages and processing time
Quota restrictions – Yearly , Project-wise Quotas , Company-wise
Increase in RFE’s – For proving Specialization and Localization
Rejections both by Immigration Authorities and Consulates; tough scrutiny at port of
entry and deportation
Audits – Yearly / Spot audits both at offices as well as at client locations
Suspension / under scanner from Business Executive Program
Suspension / debarment / arrest for non-compliance from H-1B in US
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WHAT IS HAPPENING
• High Rejections
• Increase in RFEs
• Wrong visa category?
• Case Studies
Process
Systems
Control
Compliance Governance
Good Team
Ownership &
AwarenessPolicies
WHAT IS REQUIRED?
GOVERNANCE
THE WHY OF COMPLIANCE IN MOBILITY
Civil and Criminal Penalties
•Bans, Detention, Deportations of employees
• Fines, Legal Proceedings against organizations
Tougher Laws, More Audits
•Non-compliance has forced governments to resort to harsher measures and restrictions
•Audits by immigration authorities has increased exponentially
• Increase in number and complexity of visa documents & proofs required
Negative Publicity and Branding
•Greater scrutiny of applications leading to more rejections and queries
•Harsher checks on port of entry and tougher visa interview
•Damaging to global reputation
Further Implications• Increase costs
• Impact on onsite project delivery due to staffing delays
•Unhappy employee population
CONCLUSION
100% COMPLIANCE
Governance
Process, System & Controls
Respect the Law of the
Land
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