Manager – Intelligence Operations and Case Management Manager – Field Enforcement (FE)

Purpose of the job

Administer the relevant Tax Acts for assessments, collection, and accounting for revenue
Ensure efficient and effective management intelligence and enforcement systems data
Compile intelligence and manage cases for compounding or prosecution

Duties and Responsibilities

Ensure effective and efficient management of Intelligence from all sources
Management of cases from  field enforcement activities compounding or forwarding to prosecution
Draft and implement work plans  intelligence and case management
Implement strategies to ensure efficient and effective  intelligence and case management
Handle technical matters and provide relevant legal interpretations on relevant tax issues;
Coordination of  case management with legal ,investigation and other department
Review and interpret enforcement cases to enhance revenue
Implement publicity and prosecution of cases to deter tax evasion
Interpret offences and advice on actions to be taken
Prepare relevant reports on case management.

Skills required

A degree from a recognized University
Must have a thorough knowledge of the relevant Tax Acts and policies
At least five (5) years of experience in the relevant field, two (2) years of which should be at the entry-level managerial position
Thorough understanding of illicit trade.
Legal qualification will be added advantage

Competencies required:

Strong managerial skills;
Demonstrated professional strong organizational ability;
Good  analytical skills, and ability to make evaluative judgments;
Ability to function independently and on own initiative
Excellent interpersonal skills
Good team player of high integrity;
Proficiency in standard computer packages.

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