KRA Manager – Investigations Jobs in Kenya

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 Specification

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.

How to Apply

For more information and job application details, see; KRA Manager – Investigations Jobs in Kenya

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