Jan 162018
 
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Senior TAX Auditor ( VAT & Excise )
Job Summary:
Lead the identification of potential non-compliance cases through investigation and forensic activities. Identify the need for inspections and audits in coordination with other Tax Affairs functions (Compliance, Taxpayer Services) and lead audit cases on Taxable Persons.

Operational Roles:
– Manage and coordinate the activities of Tax Auditors and Tax Analysts.
– Plan and manage inspections (office and field based) and assessments.
– Coordinate with Compliance Affairs Head to develop risk management strategies
– Conduct in-depth inspections of suspicious activities.
– Highlight cases of fraud to Compliance Affairs Head and Enforcement Head.
– Review and manage disclosures and the application of concessionary treatments, where appropriate.
– Maintain record/logs of fraudulent activities.
– Provide support to Tax Auditors and Tax Analysts, as required for complex inspections.
– Coordinate inspection efforts with law Enforcement Auditors.
– Issue reports and assessments of inspection findings with recommendations.
– Refer assessment reports to Enforcement Head, as necessary.
– Issue audit determinations on assigned cases.
– Liaise with Enforcement Head and Senior Compliance Auditor for support on inspections, where necessary.
– Review clarifications and reconsiderations prepared and refer to Tax Policy Department for complex cases.
– Recommend if a clarification should be made public.
– Review objections cases prepared.
– Respond to Audit related questions handed over from the Taxpayer Services Department.
– Determine penalties due by Taxable Persons in coordination with the Tax Policy function.
– Coordinate with Compliance Affairs Head for necessary preparatory work for an appeals panel.
– Report overall effectiveness of activities to the Compliance Affairs Head.

Minimum Education Requirements:
– Minimum:
o Bachelor’s Degree in Business, Accounting or Economics or other relevant degree
– Preferred:
o Master’s Degree in Business Administration or related discipline (Finance, Accounting, Management) or other relevant degree
o CFA and/or CPA and/or ACCA and/or CTA and or ATT and/or CTP certificates
Required Languages:
o Arabic
o English
Work Experience
– Minimum:
o 6+ years’ experience in an audit function ( VAT & Excise )
– Preferred:
o 2+ years in a managerial or supervisory role.
o Experience in audit

TAX Auditor ( VAT & Excise )
Job Summary:
Conduct both desk and field-based inspections and audits, prepare audit reports and manage their outcomes. Provide input on complex assessments, clarifications and disputes

Operational Roles:
– Compile financial documents and information on inspection cases.
– Conduct office-based or field-based inspections.
– Analyse Taxable Persons’ financial conditions and related operations.
– Request additional information from taxable person.
– Request inspection visit from taxable person when necessary.
– Perform no notice inspections.
– Assess amount of tax payable.
– Prepare written reports of inspections findings.
– Document all inspection activities.
– Verify accounting records.
– Prepare clarifications and reconsiderations, as requested by taxable person.
– Assist in reviewing disclosures and the application of concessionary treatments, where appropriate.
– Liaise with Tax Policy Experts over clarifications and reconsiderations.
– Liaise with Taxable Persons over clarifications and reconsiderations.
– Liaise with Senior Compliance Auditors, Auditors and Analysts on complex inspections.
– Coordinate with Senior Tax Auditor to prepare objections cases.
– Determine penalties due by taxable person in coordination with Tax Policy Experts.
– Share inspection experiences with other Tax Auditors and Tax analysts.
– Perform procedures to identify fraud.
– Update records/logs of suspected fraudulent activity.
Minimum Education Requirements:
– Minimum:
o Bachelor’s Degree or other relevant degree or certifications
– Preferred:
o Bachelor’s Degree in Business, Accounting or Economics
o Master’s Degree or other relevant degree

Required Languages:
o Arabic
o English
Work Experience
– Minimum:
o 3+ years’ experience in a relevant function ( VAT & Excise )
– Preferred:
o Experience in audit

Job Details

Date Posted: 2018-01-16
Job Location: Dubai, United Arab Emirates
Job Role: Accounting and Auditing
Company Industry: Government Sector

Preferred Candidate

Career Level: Mid Career
Gender: Male
Nationality: Egypt

Source: Bayt Dubai Jobs

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