Log In
Sign Up
We are looking for an expert to train and implement public sector client
Qualifications
Minimum Master’s degree in Risk Management, Compliance, Business Administration, Taxation, or a related field.
Professional certification in compliance and risk management, such as Certified Compliance & Ethics Professional (CCEP), Certified Risk Manager (CRM), or Certified Information Systems Auditor (CISA) is an advantage.
Experience
At least 5 years of experience in tax risk assessment, compliance management, and enforcement within revenue authorities or government institutions.
Experience in conducting compliance audits, fraud detection, and enforcement mechanisms for tax administration.
Familiarity with international tax compliance frameworks, including OECD/G20 Base Erosion and Profit Shifting (BEPS) initiatives.
Experience developing and implementing risk-based tax administration strategies to improve compliance.
Strong knowledge of anti-money laundering (AML) regulations, financial crime prevention, and risk assessment methodologies.
Skills
Expertise in risk assessment, compliance monitoring, and tax enforcement mechanisms.
Strong data analysis and risk mitigation planning skills.
Ability to design and deliver risk management training modules tailored to government officials.
Strong critical thinking and problem-solving skills for managing complex risk and compliance challenges.
Proficiency in policy development, tax risk modeling, and fraud detection strategies.
