Jobs in KRA – Supervisor – Audit & Asset Tracing

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.
Decision Making / Job Influence

Complete Lifestyle Audit cases and making recommendations to the Assistant Manager for appropriate action.

Working Conditions

Office setting
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
Method of Application
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.
Log on:

After registration go to https://erecruitment.kra.go.ke/login
Key in your username and password then click on ‘Log in’ to access your account.
After successful log in, the system will open the ‘Applicant Cockpit’.
Candidate Profile (To create or update applicant detail):

On the ‘Applicant Cockpit’ page, go to the tab ‘Candidate Profile’.
Click on ‘My Profile’ to create and update your profile.
Follow the instructions to complete your profile.
The process will end by clicking the tab “Overview and Release”.
Ensure you click the check box on the page to complete the profile.
Application process:

To view the open job postings, click on the tab ‘Employment Opportunities’ on the ‘Applicant Cockpit’ page.
Under the heading ‘Job Search’ click the ‘Start’ button to view all available vacancies.
Click on the Job posting to display the details of the position.
To apply for the position, click ‘Apply’ button at the top of the page.
Follow the instructions to complete and submit your application.
Kindly note that all mandatory fields must be completed.
To complete the process of application, click the ‘Send Application Now’ button after reviewing and accepting the ‘Data Privacy Statement’.
In case of any challenges, please send your email query to isupporthr@kra.go.ke

If you experience any delay in receiving an email notification at the end of the e-recruitment registration process, please refresh your email. In case of any challenge, please send your query to isupporthr@kra.go.ke

Kenya Revenue Authority does not charge any fee at any stage of the recruitment process (application, shortlisting, interviewing, and/or offer)

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