Insight

5 Key Practices for immigration compliance

5 Key Practices for immigration compliance

Jackson Taylor

Jackson Taylor

October 7, 2021 01:02 AM

  1. Know the rules and procedures.

Start by knowing the rules that apply to recruiting and employing temporary foreign workers – or at least know where to find them.

Principal sources of law and regulatory bodies. The main sources of laws and rules governing the hiring and employment of temporary foreign workers in Australia are:

Key rules and procedures: Many rules apply when an Australian employer wishes to employ one or more temporary foreign workers. Three of the most important are:

2. Work permits:

A work visa (also known as a “work permit” in some countries) is the basic immigration tool that allows “foreign nationals” (people who are not Australian citizens or “permanent residents”) in Australia to work as a temporary foreign worker. Home affairs prohibits a foreign national from entering Australia to “work” without prior authorization. When it comes to determining whether a foreign national enters Australia for the purpose of “working” – and therefore requiring a work permit – Home Affairs focuses on the activities of the individual rather than on how he (or anyone else, including potential employers) categorizes the arrangement. Home Affairs defines “work” as an activity: for which wages are paid or commissions are earned; or compete directly with the activities of an Australian citizen or permanent resident in the Australian labour market. So, for example, a foreign national that an Australian organization might call “volunteer” simply because they are not paid is most likely (and probably is) “working” in the sense of Home Affairs if “the work is normally paid, and therefore requires a work permit”.

Consistently review the work permit:

An important part of the due diligence process is the review of the foreign worker’s temporary work permit, focusing on the following key fields to confirm that they are complete and correct:

  • Employee’s name (currently last name and first name(s).
  • Employee “Personal Data” (currently date of birth, gender, country of birth and nationality, and travel document number, such as passport).
  • Date of expiry of the work permit.
  • Name and location of employer.
  • Worker’s profession.

Any other note, comment, or condition (for example, prohibition to work in the medical field, obligation to maintain health insurance while in Australia etc).

3. Conduct a labour market impact assessment (LMIA) or an online job posting assessment.

Due diligence also involves reviewing the LMIA or online job posting, as appropriate and when necessary, both for accuracy and consistency between it and the temporary foreign worker’s work permit Time:

Labour contract.

Actual working conditions (such as wages, benefits, working hours, job description and duties, work location, etc.).

4. Review the employment contract.

It is good practice for all employers to use a properly drafted and executed written employment contract. The same goes for temporary foreign workers. Due diligence includes reviewing the employment contract to ensure its terms comply with the LMIA or online job posting, if applicable, including the following key terms:

  • Cash salary
  • Benefits.
  • Working hours.
  • Job Description.
  • Tasks and places of work.

5. Make and maintain complete and accurate records (and keep them handy).

Requiring employers to keep records on temporary foreign workers for seven years – and Home Affairs’ right to conduct random audits on those records – means employers must prepare; and although temporary foreign employers under an open work permit are not subject to this record keeping requirement and audit power, it is still a good practice:

Record. Create and maintain an up-to-date, well-organized and easily accessible file for each worker containing a copy of their respective immigration work visa, LMIA or online letter of offer (if applicable), employment contract, timesheet, passport and employment file. Review all business records, including all payroll records and timesheets.

Alternatively, organisations can purchase a product that makes meeting the compliance requirements simple. Complize is a Saas platform designed to enable organisations to manage immigration compliance, increase organisational knowledge and reduce risk. Content is developed and designed by immigration law firm, Hammond Taylor, and the IT systems are managed by Complize, an Australian IT firm.

Contact us now to arrange a free demonstration.

Related Articles

Traversing the Immigration Frontier


by Best Lawyers

Brian Graham Interview LOTY

Workforce Mobility at Risk Under a NAFTA Renegotiation


by Suzanne K. Sukkar

The assessments of President Donald J. Trump’s first year in office have had a recurring stormy theme.

Workforce Mobility at Risk with NAFTA Renegot

U.S. Business Immigration: Year-in-Review


by Christian S. Allen

For more reasons than are probably appropriate to include here today, 2017 will be forever be burned into the memories of everybody in the U.S. immigration industry, and all HR and legal professionals who were involved in hiring and/or employing foreign workers in the U.S. No matter your political persuasion, 2017 turned out to not be anything like we all expected at the beginning of the year, fol

U.S. Business Immigration: Year-in-Review

The New Business Immigration Regime


by Christy Nguyen

Five things executives and HR should do.

Business Immigration Regime

Interagency Cooperation: Raising the Bar for Immigration Compliance


by Kathleen Campbell Walker

Stove-piped legal representation is not advisable (e.g., only focusing on one agency segment or one portion of a filing process).

Immigration Compliance

The Revolution in People Management


by Michelle V. Rafter

Organizations are changing how they find, manage, and review workers to keep up with shifts in demographics, new technology, competition for top talent, and the evolving nature of work.

Change Management

Trending Articles

Presenting The Best Lawyers in Australia™ 2025


by Best Lawyers

Best Lawyers is proud to present The Best Lawyers in Australia for 2025, marking the 17th consecutive year of Best Lawyers awards in Australia.

Australia flag over outline of country

The 2024 Best Lawyers in Spain™


by Best Lawyers

Best Lawyers is honored to announce the 16th edition of The Best Lawyers in Spain™ and the third edition of Best Lawyers: Ones to Watch in Spain™ for 2024.

Tall buildings and rushing traffic against clouds and sun in sky

Best Lawyers Expands Chilean 2024 Awards


by Best Lawyers

Best Lawyers is pleased to announce the 14th edition of The Best Lawyers in Chile™ and the inaugural edition of Best Lawyers: Ones to Watch in Chile™, honoring the top lawyers and firms conferred on by their Chilean peers.

Landscape of city in Chile

Best Lawyers Expands 2024 Brazilian Awards


by Best Lawyers

Best Lawyers is honored to announce the 14th edition of The Best Lawyers in Brazil™ and the first edition of Best Lawyers: Ones to Watch in Brazil™.

Image of Brazil city and water from sky

Announcing The Best Lawyers in South Africa™ 2024


by Best Lawyers

Best Lawyers is excited to announce the landmark 15th edition of The Best Lawyers in South Africa™ for 2024, including the exclusive "Law Firm of the Year" awards.

Sky view of South Africa town and waterways

The Best Lawyers in Mexico Celebrates a Milestone Year


by Best Lawyers

Best Lawyers is excited to announce the 15th edition of The Best Lawyers in Mexico™ and the second edition of Best Lawyers: Ones to Watch in Mexico™ for 2024.

Sky view of Mexico city scape

How Palworld Is Testing the Limits of Nintendo’s Legal Power


by Gregory Sirico

Many are calling the new game Palworld “Pokémon GO with guns,” noting the games striking similarities. Experts speculate how Nintendo could take legal action.

Animated figures with guns stand on top of creatures

The Best Lawyers in Portugal™ 2024


by Best Lawyers

The 2024 awards for Portugal include the 14th edition of The Best Lawyers in Portugal™ and 2nd edition of Best Lawyers: Ones to Watch in Portugal™.

City and beach with green water and blue sky

How To Find A Pro Bono Lawyer


by Best Lawyers

Best Lawyers dives into the vital role pro bono lawyers play in ensuring access to justice for all and the transformative impact they have on communities.

Hands joined around a table with phone, paper, pen and glasses

The Best Lawyers in Peru™ 2024


by Best Lawyers

Best Lawyers is excited to announce the landmark 10th edition of The Best Lawyers in Peru, the prestigious award recognizing the country's lop legal talent.

Landscape of Peru city with cliffside and ocean

Presenting the 2024 Best Lawyers Family Law Legal Guide


by Best Lawyers

The 2024 Best Lawyers Family Law Legal Guide is now live and includes recognitions for all Best Lawyers family law awards. Read below and explore the legal guide.

Man entering home and hugging two children in doorway

Announcing The Best Lawyers in New Zealand™ 2025 Awards


by Best Lawyers

Best Lawyers is announcing the 16th edition of The Best Lawyers in New Zealand for 2025, including individual Best Lawyers and "Lawyer of the Year" awards.

New Zealand flag over image of country outline

The Best Lawyers in Colombia™ 2024


by Best Lawyers

Best Lawyers is honored to announce the 14th edition of The Best Lawyers in Colombia™ for 2024, which honors Colombia's most esteemed lawyers and law firms.

Cityscape of Colombia with blue cloudy sky above

Announcing The Best Lawyers in Japan™ 2025


by Best Lawyers

For a milestone 15th edition, Best Lawyers is proud to announce The Best Lawyers in Japan.

Japan flag over outline of country

Announcing the 2024 Best Lawyers in Puerto Rico™


by Best Lawyers

Best Lawyers is proud to announce the 11th edition of The Best Lawyers in Puerto Rico™, honoring the top lawyers and firms across the country for 2024.

View of Puerto Rico city from the ocean

The Best Lawyers in Singapore™ 2025 Edition


by Best Lawyers

For 2025, Best Lawyers presents the most esteemed awards for lawyers and law firms in Singapore.

Singapore flag over outline of country