Terms of Service: Five (5) year contract renewable up to attainment of mandatory retirement age, subject to satisfactory performance and adherence to the Authority’s Code of Conduct.
Remuneration: As per KRA salary structure
Job Summary
The jobholder shall be responsible for actualizing the strategic direction in investigating criminal violations of the revenue laws using data-driven intelligence in accordance with applicable laws on the criminalization of Tax offences and Global best practices (Organization for Economic Co-operation & Development (OECD) global principles, to enhance taxpayer compliance and foster confidence in business.
Duties and responsibilities
- Implement policies, strategies, standards and guidelines on tax and customs investigations.
- Coordinate and review tax and customs investigation searches and investigations
- Coordinate the conduct of case conferencing and monitoring progress of investigations, record statements and providing evidence for prosecutions.
- Coordinate implementation of recommendations in approved investigation reports and submissions, and submit to relevant institutions for enforcement measures.
- Coordinate implementation of the framework for quality assurance in Investigations processes and appear before the courts of law as a prosecution witness.
- Coordinate preparation of strategic/tactical reports on tax and customs fraud schemes identified and recommending mitigation measures.
- Prepare and implement sectional budgets that align with the mandate of the Investigations and Enforcement department within the budgeting timelines.
- Oversee implementation of corporate initiatives in the region/division: Ensure conformity to ISO standards and data security requirements, and manage Audit, Integrity, Quality Management Systems (QMS), Risk Management programmes and staff performance.
Person specifications
For appointment to this job, the candidate must have:
- A Bachelor’s degree in relevant Social Sciences, Business, Pure and Applied Sciences from a recognized and accredited institution.
- A Master’s degree in relevant Social Sciences, Business, Pure and Applied Sciences from a recognized and accredited institution.
- Certified Fraud Examiner (CFE) certification
- Certificate in Basic investigation techniques and intelligence courses.
- Successfully completed Tax / Customs Administration training from a recognized institution.
- Minimum of 7 years relevant work experience with at least 3 years in a middle-level management role and at least two (2) years experience in tax investigation operations.
- CPA (K), ACCA, CIMA, will be an added advantage.
- A Leadership Course lasting not less than four (4) weeks from a recognized institution will be an added advantage.
- Membership of a relevant professional body will be an added advantage.
Key Competencies
- Visionary leadership, strategic thinking, strong organizational, planning, analytical and interpersonal skills.
- Strong business acumen, including expertise in new emerging businesses and the digital economy and Knowledge in Customs legislation, compliance, Customs policy and governance.
- Strong decision-making, problem-solving and creative thinking skills
- Strong persuasion, negotiation and communication skills–both oral and written.
- Professionalism, Ethical Judgment and Integrity
Job Application Guidelines
Registration:
- Go to https://erecruitment.kra.go.ke/login and then click on the ‘Register’ button to start the application process.
- After registration, you will receive an email enabling you to confirm your email address and complete your registration.
Log on:
- After registration go to https://erecruitment.kra.go.ke/login
- Key in your username and password then click on ‘Log in’ to access your account.
- After successful log in, the system will open the ‘Applicant Cockpit’.
Candidate Profile (To create or update applicant detail):
- On the ‘Applicant Cockpit’ page, go to the tab ‘Candidate Profile’.
- Click on ‘My Profile’ to create and update your profile.
- Follow the instructions to complete your profile.
- The process will end by clicking the tab “Overview and Release”.
- Ensure you click the check box on the page to complete the profile.
Application process:
- To view the open job postings, click on the tab ‘Employment Opportunities’ on the ‘Applicant Cockpit’ page.
- Under the heading ‘Job Search’ click the ‘Start’ button to view all available vacancies.
- Click on the Job posting to display the details of the position.
- To apply for the position, click ‘Apply’ button at the top of the page.
- Follow the instructions to complete and submit your application.
- Kindly note that all mandatory fields must be completed.
- To complete the process of application, click the ‘Send Application Now’ button after reviewing and accepting the ‘Data Privacy Statement’.
In case of any challenges, please send your email query to isupporthr@kra.go.ke
If you experience any delay in receiving an email notification at the end of the e-recruitment registration process, please refresh your email. In case of any challenge, please send your query to isupporthr@kra.go.ke
Kenya Revenue Authority does not charge any fee at any stage of the recruitment process (application, shortlisting, interviewing, and/or offer)
