Qualifications

---

At least 10 years work experience at senior level, of which six (6) years are in any of the following areas: tax administration and or tax investigations and revenue assurance: preferably in the following environments: financial institution, accounting / audit firm or any high revenue organisation. Knowledge of local. regional and international tax matters and tax laws. Knowledge in investigating digital transactions using audit tools. Strong knowledge of the various Tax Laws of Zimbabwe, such as the Income Tax, VAT, Customs & Excise Acts. Knowledge of other relevant laws such as the Criminal Procedures and Evidence Act. Knowledge of the International Association of Law Enforcement Intelligence Analysts (IALEIA) standards. Knowledge and experience in financial intelligence gathering and management. Proven blemish-free integrity record. A first degree in Accounting I Economics I Commerce / Fiscal Studies I Business Studies I Banking / Finance / Auditing or full CIS, CIMA, ACCA. A Masters' degree is an added advantage. Proficiency in SAP or ASYCUDA World is an added advantage.