INVESTIGATIONS SPECIALIST - REVENUE ASSURANCE DIVISION - LEVEL 7 (14 POSTS)

Job Description

Applications are invited from suitably qualified persons to fill the following posts within the Zimbabwe Revenue Authority (ZIMRA) – an equal opportunity employer.

INVESTIGATIONS SPECIALIST - REVENUE ASSURANCE DIVISION - LEVEL 7 (14
POSTS)

Duties and Responsibilities

Key Responsibilities
Recommends, initiates for revenue enhancement projects to meet set targets.
• Reviews submissions made to legal in response to court appeal cases.
• Supervises the carrying out of raids on cases under investigation
• Recommends case finalisation.
• Recommends waivers of penalties and interest
• Approves all payment plans between 3 months and six months
• Recommends garnishee and asset attachment orders in collection of debts
• Analyses revenue collections/performance on cases under investigations against targets daily and recommends actions to be taken to Chief Investigations Officer.
• Implements measures to meet set targets.
• Reviews reports on revenue collections.
• Recommends all cases for prosecutions.
• Reviews the revenue collection strategy and monitors units performance through reports.
• Recommends debt management strategies.
• Implements sectional debt management strategies.
• Makes recommendations to reduce compliance costs to Chief Investigations Specialist.
• Reviews operations to ensure investigative, detection and enforcement action is consistent with the provisions of the law and recommends changes.

Qualifications and Experience

Job Skills and Competencies
• Good organizational, people and time management skills.
• A team player who is innovative and analytical.
• Unquestionable integrity.
• Good interpersonal and communication skills.

A Bachelor's degree in Accounting / Economics / Fiscal Studies / Business Studies / Business Management / Business Administration / Sociology or equivalent OR Full CIS OR Higher National Diploma in Accounting / Business Studies or equivalent.
An MBA / MSc an added advantage.
Thorough knowledge of Customs & Excise legislation and procedures.
At least four (4) years' experience in Investigations, Customs & Excise and or Taxes workin environment in a supervisory grade.
Knowledge of TARMS and or ASYCUDA World is a prerequisite.

How to Apply

Interested candidates should submit applications, accompanied by a detailed Curriculum Vitae by
19 May 2024, All applications should be emailed to: [email protected]
clearly stating the position applied for on the subject and addressed to:
The Director, Human Capital Zimbabwe Revenue Authority
6th Floor ZB Centre
Corner First Street / Kwame Nkrumah Avenue
P. O. Box 4360 HARARE
Please note female candidates are encouraged to apply and only shortlisted applicants will be responded to.

Zimra logo

Location: Harare
Company: Zimra
Expiry Date: 2024-05-19 00:00:00