Job Purpose
This role is responsible for collection of tax intelligence from various sources and converting it into intelligence profiles/ briefs/ summaries for the purpose of dissemination
Key Responsibilities/ Duties / Tasks
Operational Responsibilities / Tasks

Undertake collection of both Customs & Domestic Tax intelligence
Identify risk areas for intelligence collection
Undertake analysis of intelligence collected from various sources to generate intelligence profiles, briefs, summaries and other reports
Recruitment and management of intelligence sources and agents
Undertake market surveillance on illicit trade and border anti-smuggling operations
Handle informers as per the informer management guidelines pursuant to Section 5A of the KRA Act, CAP 469.
Undertake liaison with relevant stakeholders for the purpose of intelligence exchange
Undertake tax crime threat analysis
Undertake operational reporting.
Implement Individual work plans and strategies as assigned.
Implement work plans for corporate initiatives relating to the Unit including: Audit, Integrity, QMS and Risk Management

Job Dimensions:
Responsibility for Physical Assets

Computer

Decision Making / Job Influence

Operational decisions for effective tax intelligence management

Working Conditions

Office & Field setting

Job Competencies (Knowledge, Experience and Attributes / Skills).
Academic qualifications

Bachelor’s degree in Criminology, Security Studies, Law, Finance or other Business related course

Professional Qualifications

Possession of relevant professional qualification(s)
Basic intelligence management training is an added advantage
Training in Tax and Customs Administration is an added advantage

Previous relevant work experience required

At least one (1) years’ work experience in the areas of intelligence management, business, taxation and risk management is an added advantage.

Functional Skills, Behavioral Competencies/Attributes

Demonstrated Knowledge in intelligence collection & analysis.
Emotional intelligence.
Possess good organization, planning and analytical skills.
Focused and result oriented individual.
Excellent communication skills.
Demonstrated high level of integrity