KRA Audit & Asset Tracing Supervisor Job

KRA Audit & Asset Tracing Supervisor Job

Audit & Asset Tracing Supervisor Job, Audit Kenyan Jobs January, 

Job Purpose

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

Key Responsibilities/ Duties / Tasks

Responsibilities

• 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

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

How to Apply

Apply for the job here

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Audrey Korir2023-01-27T15:31:41+03:00

https://jobcenterkenya.com/kra-audit-asset-tracing-supervisor-job/