Investigations Assistant Manager Job, Legal Jobs,

DEPARTMENT:  Investigation & Enforcement

DIVISION: Investigations

JOB PURPOSE

  • This role is responsible for conducting investigations with the main objective of deterring tax fraud.

MAIN RESPONSIBILITIES:

  • Prepare a case plan through review of information presented and reviewed in order to manage the investigations process.
  • Coordinate investigations by directing and guiding officers for timely completion of investigations cases.
  • Coordinate field assignments to obtain relevant evidence and information to fulfil the objective of the investigation.
  • Coordinate evidence collection
  • Review reports from the teams to identify and recommend areas for improvement in order to ensure set objectives are met.
  • Ensure timely preparation and submission of reports to management.
  • Raise custom and tax assessments in the system.
  • Day-to-day operations and supervision 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.
  • Facilitate 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 4 years work experience and 1 year at Supervisor level in similar role.

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

Apply Now

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