Summary
Date Posted: Thursday, September 28 2023, Base Salary: Not Disclosed

JOB DETAILS:
Job Opportunities
ZAMBIA | My Tax REVENUE Your Tax AUTHORITY
Our Destiny
In line with our corporate priorities aimed at ensuring optimization of revenue collection and increased tax compliance on one hand and the need to effectively manage the numerous challenges and opportunities in the fast-changing business environment on the other, we are seeking highly motivated, result-oriented, well-qualified and experienced professionals to fill the following Senior Management
vacancies:

Director – Investigations -Grade Zra02 (1 Position)
• Reporting directly to the Commissioner – General, the job holder will be responsible for providing effective leadership and management in conducting investigations of fraud, corruption, abuse of authority and other vices committed by clients in order to effectively support ZRA overall objective.

Main Duties And Responsibilities
• Directing and leading investigations to ensure that investigations activities are in general conformity with the standards for the professional practice of investigations;
• Developing new investigations approaches in response to risks identified and considering the assurance and information needs of Senior Management and other stakeholders;
Actively supporting ZRA’s commitment to transparency through the disclosure of investigations reports as appropriate to members of the ZRA Senior Management and other stakeholders;
• Promoting and leading joint and coordinated investigation activities with other Law Enforcement Agencies involving crimes/vices detrimental to ZRA operations;
• Ensuring that allegations of wrongdoing are swiftly assessed and investigated in order to prepare the basis for decisions on disciplinary or administrative actions; Ensuring that investigation activities are in conformity with “Uniform Principles and Guidelines for investigations” and within the legal framework for addressing Non-Compliance with the ZRA standards of conduct;
• Driving the development of operational capabilities; Ensuring thorough reporting, follow ups and advisory services that recurring or systemic weakness identified from investigations result in improving processes and strengthening management throughout the organization;
• Presenting investigative findings to appropriate stakeholders and negotiating corrective action; Formulating and reviewing policies and procedures for investigations and prosecutions regarding tax offenses; Building productive relationships with other investigative agencies.

Requirements
• Grade Twelve (12) School Certificate or its equivalent;
•Law Degree in Criminology or Administration or the equivalent;
• Master’s degree in relevant field an added advantage;
• Minimum of six (6) years post qualifying relevant experience at middle management level in a similar environment;
• Demonstrated expertise in interview and interrogation techniques in tax administration or a related environment;
• Practical experience in criminal and civil investigative works in tax administration or a related environment;
• Must be a valid member of any relevant professional body.

Skills And Attributes
High level of integrity
• Team player
Tact and diplomacy
• Good management and leadership skills
• Effective communication and presentation skills
• Highly developed analytical skills
• Interpersonal skills in order to develop internal and external alliances and liaisons.
• Planning and organizing skills.

Work Hours: 8

Experience in Months: 72

Level of Education: Associate Degree

Job application procedure
• Only candidates who meet the above role specifications and competencies should apply enclosing detailed CV which should include details of town of residence, contact phone numbers/email addresses, date of birth, NRC number, three work related referees with their contact numbers and email addresses.
• Kindly ensure that you attach only relevant copies of your academic/professional qualifications and copy of NRC. Daytime and reachable telephone and/or mobile numbers/email addresses should be clearly stated.
• The Commissioner General
Zambia Revenue Authority
P.O. Box 35710
LUSAKA
• Applications should reach the undersigned not later than Friday, 6th October, 2023.

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