Assistant Manager at Kenya Revenue Authority (KRA)

GRADE 5

Job Role

To lead financial fraud investigations teams

Reports To

Manager- Financial Fraud Investigator.

Responsibilities

• Support the coordination of investigations;
• To offer assistance in the preparation of work plans and schedules;
• Review evidence presented and initiate action in accordance with policy and procedure;
• Develop a case plan based on information presented and reviewed;
• Direct and guide officers in the investigation process;
• Co-ordinate preparation of statement of findings including financials and legal implications;
• Compound the case under the relevant taxation legislation and forward for the issuance of demand notice on tax payable;
• Ensure all activities are executed in accordance with established policies and procedures;
• Continuously review processes and identify and recommend improvement areas;
• Ensure the timely preparation and submission of reports;
• Keep stakeholders abreast of all outcomes;
• Assist in the preparation and presentation of cases to the Technical Committee
• Provision of budget estimates for the team
• Ensures that the working environment is conducive for the team

Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines
• Technical training in Tax or Customs
• Hold a professional qualification in a relevant field LSK,CPA(K),CPS,CIBA,CFE
• Directorate of Criminal Investigations (DCI) and National Intelligence Service (NIS) certification in Basic investigations techniques and intelligence courses.
• At least two (2) years relevant experience as a Supervisor, or five (5) years of service in a relevant work environment
• Must possess wide knowledge and experience in tax law and administration

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 5.00 pm on 31st January 2019.
• We are an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.
• KRA does not charge any application, processing, interviewing or any other fee in connection with our recruitment process.