Kenya Revenue Authority Manager – Investigations Jobs in Kenya
Kenya Revenue Authority Manager – Investigations Jobs in Kenya
Job Purpose
• This role is responsible for coordinating and managing customs and fraud investigation cases in a view to enhance customs and tax compliance. .
Main Responsibilities
• Supervise the conduct of investigations to detect, deter and disrupt customs and tax fraud
• Lead, supervise and direct multiple investigation teams in the investigation process –
• Allocate cases, review work plan and schedules to ensure timely preparation and accountability
• Coordinate field assignments to obtain relevant evidence and information to fulfil the objective of the investigation.
• Review reports from the teams, identify and recommend improvement areas to ensure set objectives in the investigation are met
• Compounding of cases under the relevant taxation legislation and forward for an issuance of demand notice on tax payable
• Prepare technical and tactical reports to management to seal customs tax loopholes in the Law and/or improve tax administration.
• Review of evidence collected and initiate various actions in accordance with the law, policy and procedure.
• Day-to-day operations, supervision, management of performance and development of staff in the unit
• Facilitate implementation of the work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.
• Drive initiatives to improve ethics, culture and facilitate change management in the unit.
Academic
Qualification
• A university degree in law, business administration, economics or related field from a recognized institution.
Professional qualification:
• Tax Law, Tax Investigations Operations
• Certified Fraud Examiner ( CFE) certification is an added advantage
Professional Experience:
• Minimum of 5 years work experience in similar role with at least 2 years in management.
Note:
• All applications from interested and qualified candidates must be submitted online via the process below.
• ONLY shortlisted candidates will be contacted.
• All applications should be submitted online by 21st January 2021.
• KRA is an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.
• KRA does not charge for application, processing, interviewing or any other fee in connection with our recruitment process.
How to Apply
For more information and job application details, see; Kenya Revenue Authority Manager – Investigations Jobs in Kenya
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