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  • Posted: Jan 8, 2021
    Deadline: Not specified
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    The Kenya Revenue Authority (KRA) was established by an Act of Parliament, Chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The Authority is charged with the responsibility of collecting revenue on behalf of the Government of Kenya. A Board of Directors, consisting of both public and private sector experts, makes policy decisio...
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    Assistant Manager – Investigations

    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.

    Method of Application

    Interested and qualified? Go to Kenya Revenue Authority (KRA) on www.kra.go.ke to apply

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