Job Description
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Grade
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EACC GRADE 8
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Terms
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Permanent and Pensionable
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Reporting to Deputy Director – Asset Tracing, the job holder is responsible for execution of asset tracing investigations, preservation and management of traced assets, preparation and execution of Mutual Legal Assistance (MLA) requests, supporting civil recovery suits and undertaking Alternative Dispute Resolution (ADR).
Duties and Responsibilities
- Advising on the Laws, Procedures and Practices applicable in taxation matters;
- Investigating cases of corruption and economic crimes;
- Identifying and tracing corruptly acquired assets;
- Preserving assets that are subject of investigation;
- Compiling and submitting investigation reports;
- Supporting civil proceedings against any person for the recovery of corruptly acquired property or benefits;
- Giving expert evidence in court on matters relating to the profession.
Requirements for Appointment
For appointment as an Investigations Officer – Tax Expert, a person must possess the following qualifications:
- Minimum relevant work experience of five (5) years;
- A Bachelor’s degree in any of the following disciplines: Commerce (Accounting/ Finance option), Economics, Mathematics, Statistics or an equivalent qualification from a recognized institution;
- Kenya Certificate of Secondary Education (K.C.S.E.) minimum mean grade of C+ or its equivalent from a recognized institution;
- Certified Public Accountant (CPA-K), ACCA, CISA or CIA qualification;
- Be a member of a relevant professional body;
- Certificate in computer application skills;
- Demonstrated integrity and professional competence as reflected in work performance and results.
To apply please visit https://jobs.integrity.go.ke on or before 9th September 2021.