gea liaison officer

Job Description
We're seeking a GEA Compliance Officer to manage daily enforcement agency requests, ensure SOP compliance, improve processes, and maintain accurate records. The role includes attending to statement requests and court subpeonas, while identifying and implementing process improvements.

Responsibilities

• Managing daily GEA (Government Enforcement Agency) request within the expected timelines.
• Ensuring compliance to the Authority Request SOP requirements and other internal governing documents in information extraction and dissemination.
• Assist in improving GEA management process and procedures, identify weakness of current control processes and make recommendations for improvement and follow up until proper correction action is properly implemented.
• Attend to request for recording statement by GEAs and ensure court attendance upon being subpeona by court.
• Maintaining detail log, record keeping and dashboard for all...