Strategic Intelligence Lead Expert

تعلن Zakat, Tax and Customs Authority عن حاجتها إلى Strategic Intelligence Lead Expert.

Education:

Bachelor's degree in Statistics, Computer Science, Information technology, or equivalent is required

Master's degree in Statistics, Business Administration or equivalent is preferred

Experience:

A minimum of 6 years of relevant experience

Competencies:

Collaboration and Communication - Proficient

Corporate Governance and Compliance - Advanced

Customer Focus - Proficient

Enablement of Change and Innovation - Proficient

Fact Based Recommendations - Advanced

Professionalism - Proficient

Results Oriented - Proficient

Taxpayer Compliance Tactical Intelligence - Advanced

Taxpayer Risk Identification and Categorization - Advanced

Taxpayer Risk Management - Advanced

Duties:

Conduct research and benchmark studies on latest trends and international best practices in tax and customs risk treatments

Maintain communication with Legal function on regulatory compliance requirements, laws and regulations and update compliance frameworks

Review and assess compliance flagged threats, perform risk scoring and update the risk register

Consolidate data on previous non-compliance behaviors, develop root cause analysis and hypothesis testing scenarios

Review compliance issues to identify untapped risks, develop risk model and treatment methodology

Evaluate business processes and conduct operational risk analysis

Assist in development of compliance risk strategy

Analyze ZATCA function's operation plan to ensure incorporation of compliance risk strategy

Follow-up on compliance risk strategy implementation and mitigation plans

Develop and update risk register including risk categorization and prioritization