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  • Posted: Jan 26, 2023
    Deadline: Feb 7, 2023
  • 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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    Supervisor – Audit & Asset Tracing

    Job Purpose

    This role is responsible for carrying out lifestyle investigations, staff vetting and background checks in the unit.

    Key Responsibilities/ Duties / Tasks


    • Participate in development, review and implementation of frameworks, policies & procedures for Vetting & Lifestyle Audit unit.
    • Prepare preliminary investigation reports to identify cases for Lifestyle Audit and submit to Assistant Manager for review.
    • Collection & evaluation of information that will enable assessment of whether the lifestyle of the officer is consistent with the known sources of income.
    • Conduct surveillance, identification and Asset tracing in respect of lifestyle audit process.
    • Liaise with relevant Multi- agencies e.g. Asset Recovery Agencies/ EACC, ODPP for purpose of safeguarding and preserving illegally acquired Assets.
    • Identification of other criminal actors/ associates and new leads during Lifestyle Audit process.
    • Collaborate with other relevant agencies for collection of data and information related to lifestyle audits.
    • Review completed Lifestyle Audit cases with necessary recommendations to the Assistant Manager for appropriate action.
    • Perform any other function as may be assigned by the Assistant Manager Audit and Asset tracing

    Operational Responsibilities / Tasks

    • Carry out day-to-day operations in the unit
    • Implementation of the work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.
    • Implement initiatives to improve ethics, culture and facilitate change management in the unit.

    Working Conditions

    • Office Setting

    Job Competencies (Knowledge, Experience and Attributes / Skills).

    Academic qualifications

    • Bachelor degree in Law, Social Sciences, Survey and Mapping, Finance or Commerce from a recognized university

    Professional Qualifications / Membership to professional bodies

    • Should be a member of a professional body recognized in Kenya
    • Ethics, Certificate in Criminal/Fraud Investigations

    Previous relevant work experience required.

    • Minimum of three (3) years’ work experience in similar role

    Functional Skills, Behavioral Competencies/Attributes:

    • People management skills
    • Risk management and analysis
    • Results driven and analytical
    • Strong decision-making skills
    • Excellent communication skills
    • Good interpersonal skills
    • Technological ability
    • Process management
    • Tax business understanding
    • Tax fraud and investigation
    • Tax legislation

    Method of Application

    Interested and qualified? Go to Kenya Revenue Authority (KRA) on to apply

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