Ethics and Anti-Corruption Commission Investigations Officer - Tax Expert Jobs in Kenya

Ethics and Anti-Corruption Commission Investigations Officer - Tax Expert Jobs in Kenya


Job Profile

  • Reporting to Deputy Director – Asset Tracing, the job holder is responsible for execution
    of asset tracing investigations, preservation and management of traced assets, preparation and execution of Mutual Legal Assistance (MLA) requests, supporting civil recovery suits and undertaking Alternative Dispute Resolution (ADR).

    Duties and Responsibilities

  • Advising on the Laws, Procedures and Practices applicable in taxation matters;

  • Investigating cases of corruption and economic crimes;

  • Identifying and tracing corruptly acquired assets;

  • Preserving assets that are subject of investigation;

  • Compiling and submitting investigation reports;

  • Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;

  • Giving expert evidence in court on matters relating to the profession.

    Requirements for Appointment

    For appointment as an Investigations Officer – Tax Expert, a person must possess the following qualifications:

  • Minimum relevant work experience of five (5) years;

  • A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognised institution;

  • Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognised institution;

  • Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;

  • Be a member of a relevant professional body;

  • Certificate in computer application skills;

  • Demonstrated integrity and professional competence as reflected in work performance and results.

    How to Apply

  • For more information and job application details, see; Ethics and Anti-Corruption Commission Investigations Officer - Tax Expert Jobs in Kenya


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