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Vacancy title:
Risk Management and Compliance Expert
[Type: FULL_TIME, Industry: Human Services, Category: Management]
Jobs at:
Farsight Africa Group
Deadline of this Job:
Thursday, June 19 2025
Duty Station:
Nairobi | Nairobi | Kenya
Summary
Date Posted: Friday, June 6 2025, Base Salary: Not Disclosed
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JOB DETAILS:
We are looking for an expert to train and implement public sector client
Qualifications
- Minimum Master’s degree in Risk Management, Compliance, Business Administration, Taxation, or a related field.
- Professional certification in compliance and risk management, such as Certified Compliance & Ethics Professional (CCEP), Certified Risk Manager (CRM), or Certified Information Systems Auditor (CISA) is an advantage.
Experience
- At least 5 years of experience in tax risk assessment, compliance management, and enforcement within revenue authorities or government institutions.
- Experience in conducting compliance audits, fraud detection, and enforcement mechanisms for tax administration.
- Familiarity with international tax compliance frameworks, including OECD/G20 Base Erosion and Profit Shifting (BEPS) initiatives.
- Experience developing and implementing risk-based tax administration strategies to improve compliance.
- Strong knowledge of anti-money laundering (AML) regulations, financial crime prevention, and risk assessment methodologies.
Skills
- Expertise in risk assessment, compliance monitoring, and tax enforcement mechanisms.
- Strong data analysis and risk mitigation planning skills.
- Ability to design and deliver risk management training modules tailored to government officials.
- Strong critical thinking and problem-solving skills for managing complex risk and compliance challenges.
- Proficiency in policy development, tax risk modeling, and fraud detection strategies.
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure
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