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Officer Investigations - (240002Q) Job at Uganda Revenue Authority (URA) | Apply Now
Nakawa, Kampala, Uganda
The Uganda Revenue Authority (URA) is the principal government agency responsible for collecting and managing national revenue to facilitate economic development and ensure financial stability in Uganda. Established in 1991, URA has gained a solid reputation as a vital institution in the country's fiscal policy, recognized for its significant role in revenue generation, tax administration, and enforcing compliance. The Authority is committed to fostering a professional and supportive work culture, where employees are empowered to grow, innovate, and contribute to the agency's goals. URA offers diverse job opportunities with an emphasis on career advancement, work-life balance, and continuous professional development.
Over the years, URA has evolved from a nascent body into an advanced, technology-driven institution that employs modern systems to enhance efficiency and improve service delivery. Its innovative approach to taxation and digitalization has reshaped Uganda’s revenue collection process, contributing significantly to national development. With a broad reach across Uganda, URA oversees a wide array of tax categories, serving both individuals and businesses. The Authority operates based on core values of integrity, fairness, accountability, professionalism, and service excellence. As part of its Corporate Social Responsibility initiatives, URA is actively involved in promoting financial literacy, environmental sustainability, and community welfare projects. For more details, visit their website at www.ura.go.ug.
Are you looking for Administrative jobs in Uganda 2024?If yes, you might be interested in Officer Investigations - (240002Q) Job at Uganda Revenue Authority (URA)
Full Time
Deadline:
10 Sept 2024
Officer Investigations - (240002Q) Job at Uganda Revenue Authority (URA)
Uganda Revenue Authority (URA)
Job Description
Duties, Roles and Responsibilities
Qualifications, Education and Competencies
Organization: Tax Investigations
Primary Location: Uganda-Nakawa HQs
Job: 13231.Officer Investigations
Schedule: Permanent
Shift: Standard
Job Type: Full-time
Job Level: Day Job
Job Posting: Aug 22, 2024, 12:00:00 AM
Unposting Date: Sep 10, 2024, 11:59:00 PM
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1. Develop the Investigation Planning Memorandum to guide in the investigation of suspected tax fraud
a) Study Intelligence report from intelligence to understand the background of the case
b) Carry out further intelligence into the target profile to get additional information where the information obtained is inadequate.
c) Review internally available information on the case being handled to confirm risks identified by the intelligence unit
d) Identify the critical activities to be performed during the investigation.
e) Prepare IPM and submit to the immediate supervisor for review
2. Collect and analyze data in order to compute any evaded taxes and to identify possible admissible evidence in the prosecution of tax offenders.
a) Engage the clients to provide specific information required to further the case as directed by the division head.
b) Prepare seizure documents for review by the line manager where information is to be obtained through seizure exercise.
c) Carry out the assigned activities in preparation for and during the seizure exercise and prepare the post-seizure report
d) Prepare minutes of the proceedings during engagements with the clients
e) Compile and analyze data collected from the client, 3rd parties, and internal sources to identify inconsistencies and variances.
f) Prepare a Preliminary Investigation Report to provide recommendations on the way forward of the case under investigation
3. Prepare reports on the allocated tasks to feed into the investigation reports that facilitate further decision-making on cases
a) Prepare a preliminary investigation report with findings and recommendations from the analysis and submit it to the line manager for review.
b) Prepare learning points and memos to operational departments on key compliance issues identified during the investigation to guide them on future compliance monitoring
c) Prepare and document evidence that may be required to defend the tax position in case of civil litigation
d) Coordinate with operational departments and monitor compliance actions undertaken on the investigated cases and report on any anomalies.
e) Draft periodic reports for the team in line with the set guidelines
f) Compile and index the Investigation files
g) Draft Management letters to client and Domestic taxes department recommending collection of taxes outstanding for review
h) Prepare other communications to internal and external clients for review and further administration
SERVICES
COMMERCIAL
SERVICES
INDUSTRIAL
SERVICES
RESIDENTIAL
Essential Requirements
a) An Honors Bachelor’s degree or its equivalency in either; Accounting & Finance, Commerce, Business Administration, Business statistics, Quantitative Economics, or Law from a recognized academic institution.
b) At least two (02) years of working experience in Auditing, Tax Investigation or Fraud examination in a reputable organization.
c) An impeccable record of integrity.
Desirable Requirements
a) Experience in auditing and/or Fraud Examination in reputable Audit Firm.
b) Basic training in Financial Crime Investigations or taxation is an added advantage.
c) Basic training in Financial/Data Analytics.
Knowledge
a) Knowledge of applicable national and regional Tax laws as well as other national legislations such as the Penal Code Act, Computer Misuse Act 2011, etc.
b) Knowledge of applicable laws and the URA policy.
c) Knowledge in finance and taxation
SPECIAL SKILLS AND ATTRIBUTES
a) S/he should have the ability to analyze large volumes of data using applicable data analysis tools
b) The incumbent should possess good Investigative and Intelligence skills
c) S/he should have good Interpersonal skills
d) The incumbent should have good Communication skills
e) S/he should be able to work as part of a team
f) S/he should have good research and evidence-gathering skills
g) S/he should be flexible and can under pressure and deliver results
h) S/he should have Good problem analysis and solving skills
APPLICATIONS FOR THIS POSITION MUST BE ONLINE
Click the "Apply Button" Below to submit your Application
