Job Purpose

• To conduct standard audits across multiple tax types on a risk profile basis, understanding the risk implications across other tax types, under limited supervision, in compliance with all legislative requirements.

Education and Experience

Minimum Qualification & Experience Required

• National Diploma / Advanced Certificate (NQF 6) in Forensic Investigations or similar AND 2-3 years’ experience in Tax audit/Forensic Financial Investigations of which 1-2 years at knowledge worker level. A related Degree or an Advanced Diploma will be an added advantage.

OR

• Senior Certificate (NQF 4) with 5 years’ experience in Tax audit/Forensic Financial Investigations 

Minimum Functional Requirements

Job Outputs:

Process

• Be informed on related acts, legislation and regulations that might impact on own work.
• Be observant and engage on possible violations of regulations, policies, SOPs and standards of conduct and escalate where necessary.
• Conduct end-to-end query resolution relating to audits conducted, including finalisation of objections and appeals
• Conduct standard (limited scope) audits to ensure compliance with the relevant acts.
• Identify additional risks in port and feedback to relevant business unit.
• Apply practical and applied knowledge and act authoritatively on methods, systems and procedures to identify trends and potential risks.
• Communication of situational interpretation and judgement of work outputs and queries in area of specialisation.
• Effectively plan and schedule own activities to continuously improve quality and service delivery in area of specialisation