- Carry out the processes of analysis, identification, planning, evaluation, prioritization and development of compliance risks in coordination with other organizational units according to the approved framework. Implement an information screening plan that includes criteria for selecting and collecting tax-related information and sources for use to conduct compliance risk analysis and combat tax evasion. Monitor and evaluate activities related to addressing compliance risks, follow up on their implementation, and train staff on them as necessary. Support other organizational units in the process of analyzing Tax Risk data to support their business. Provide recommendations on proactive graphical analyses of taxpayer behaviors and reports thereon. Coordinate with other organizational units to develop a plan to address tax compliance risks. Identify the taxpayers that the Authority needs to follow up and audit in cases of potential tax evasion, and report suspected tax evasion cases to the competent regulatory units.
Education: Bachelor's Degree (Business management, Data Analytic - Big Data, Accounting )
6+ years of experience