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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 decisions...
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    Manager – Investigations

    DEPARTMENT:  Investigation & Enforcement

    DIVISION: Investigations

    SECTION/UNIT: Investigations         

    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.

    JOB SPECIFICATIONS

    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.

    Method of Application

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

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Average Salary at Kenya Revenue Authority (KRA)
KSh 71K from 35 employees
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