The Compliance Officer ensures adherence to financial crime policies, reviews escalated cases, prepares regulatory reports, monitors transactions, manages compliance exits, and supports training and data quality initiatives.
The incumbent will be responsible for providing assistance to the Supervisor in coordinating and executing the Department daily activities in keeping with the Company’s operations and guidance to personnel within the said Department.
To provide for the operation of the Region Water Treatment Plant in the abstraction treatment, and storage of potable water for distribution to customers.
To ensure that all maintenance of mechanical and electrical plant, equipment and GWI’s facilities are completed properly and efficiently and that his staff provide the service required by other departments in the fulfillment of their functions.
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