Chief Manager - Investigations

• 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.
  

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.
  

• 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.