Academic Qualifications & Experience

Roles & Responsibilities

• Assist in evaluating and reviewing whistleblowers' reports of violations and tax evasion
• Assist in the preparation and presentation of tax technical presentations and training materials as needed.
• Assist in coordinating and representing management in the Authority's committees and teams as requested
• Assist and coordinate the achievement of management objectives within the context of performance indicators
• Assistance and support of tax experts in the areas of technical tax work, review of publications, press releases, and tax document requirements
• Assist and support tax experts in the areas of technical tax work including general clarifications and guides
• Contribute to the development and maintenance of tax and operational policies in the Authority and monitor, follow up and keep pace with developments in the field of tax policies.
• Contribute to the coordination and representation of the management in the Authority's committees and teams upon request
• Participate in the development and maintenance of tax and operational policies in the Authority
• Providing support in the preparation and review of tax legislation
• Support in the consideration of technical tax inputs to support the Tax Policy Section's workflow
• Providing support in drafting technical reports, preparing letters and other technical correspondence
• Support to identify areas for improvement in tax and operational policies
• Support to coordinate with the Ministry of Finance on the implications of the change in tax policies
• Providing support, preparing and analyzing tax requests, and preparing responses to tax clarifications decisions and technical directives
• Providing support and assistance in preparing memoranda and questions received from the concerned organizational units in the Authority, to address technical tax problems and implement legislation.

Academic Qualifications & Experience

Roles & Responsibilities

• Monitoring suspicious behavior in registration work
• Coordinating with the Taxpayer Services Department to process the registrations of large companies and government entities
• Contribute to the management of the required fees upon registration
• Providing support on voluntary registration applications and ensuring that the files are complete and contain all the required documents
• Support on registration applications and attached documents submitted by taxpayers
• Ensure that attached documents are verified, that discrepancies in account details are addressed and that documents are requested in support of registration applications

Academic Qualifications & Experience

Roles & Responsibilities

• Prepare and report on policies related to awareness and education to the immediate supervisor
• Verify the credibility and appropriateness of databases on studies of entity information in the country and exchange knowledge information with the competent authorities.
• Coordinating the management of events and activities and communicating with the concerned authorities for awareness and education
• Provide technical support and evaluate the necessary information for the preparation of studies on policies, strategies and plans for programs and project studies for awareness and education
• Implementing all plans and policies developed by the Authority with regard to the implementation and preparation of studies and researches related to awareness and education.
• Studying, analyzing and interpreting data, preparing scientific studies and technical reports regarding awareness and education.

Academic Qualifications & Experience

Roles & Responsibilities

• Conducting analyses related to the implementation of programs and carrying out benchmarking studies and the extent to which practices are compatible with the nature of the work and reversing them to serve operational plans
• Assist in the design and implementation of SME service programs
• Participate in identifying the needs and priorities of SMEs and their desired service format and coordinate with organizational units to ensure the delivery of quality services
• Building relationships with the government sector and major taxpayers and ensuring that their needs are met through training, tax technical support, etc.
• Inventory and classify the categories of companies, manage their databases, and conduct research to identify new companies that can be included in the category based on the specified criteria
• Following up on performance indicators and providing support in preparing the department's achievement rate reports and submitting them to the direct supervisor
• Develop periodic reports for the target group covering the status of relationships, areas for improvement, and key issues

Academic Qualifications & Experience

Roles & Responsibilities

• Review the Federal Tax Authority’s tax policies and operational policies and recommend changes, where appropriate.
• Coordinate with and provide support to tax experts in technical tax matters, including reviewing publications, press releases, and tax documentation requirements.
• Report the potential impact of changes in legislation on relevant internal stakeholders.
• Prepare and deliver technical tax presentations and training materials, as required.
• Assist in preparing and reviewing memoranda and enquiries received from relevant organisational units to address technical tax issues and ensure the proper application of tax legislation.
• Support and coordinate the achievement of the Department’s objectives in line with established Key Performance Indicators (KPIs).
• Participate in and represent the Department in committees and working groups, as required.
• Analyse tax policy trends and derive relevant findings and recommendations.
• Support the preparation of responses to complex enquiries referred by organisational units concerning tax policy matters.
• Support the preparation and review of tax legislation.
• Support the drafting of technical reports, official letters, and other technical correspondence.
• Support coordination with the Ministry of Finance regarding the implications and impact of changes in tax policies.
• Provide support to tax experts in technical tax matters, including the development and review of public clarifications and tax guides.
• Support the preparation and analysis of tax requests and the preparation of responses relating to clarification decisions and technical tax guidance.
• Assist in reviewing and assessing whistle-blower reports concerning tax violations and tax evasion.

Academic Qualifications & Experience

Roles & Responsibilities

• Conduct preliminary investigations into suspected cases of tax evasion, assess the associated risks, and prepare reports for submission to the direct supervisor.
• Prepare tax evasion case files, including legal memoranda and supporting evidence, to facilitate the necessary legal action.
• Accurately and comprehensively prepare and document records of facts, meetings, and investigative proceedings, including all relevant details, statements, and evidence obtained.
• Contribute to representing the Federal Tax Authority in prosecution investigations and judicial proceedings, and submit court requests related to tax evasion cases.
• Support the review and handling of reports and cases referred by organisational units, competent authorities, and third parties.
• Provide the necessary information and evidence and support relevant departments, upon request, in responding to tax objections.
• Assess and gather the necessary information and evidence to support criminal legal proceedings relating to tax offences.
• Conduct tax audits relating to suspected cases of tax evasion, issue tax assessments, and assess the relevant administrative penalties.

Academic Qualifications & Experience

Roles & Responsibilities

• Determine the applicable penalties in cases of tax non-compliance.
• Identify suspected cases of tax evasion detected as a result of tax audit activities.
• Request additional information from taxable persons, as required.
• Contribute to and support the Legal Affairs Department by preparing responses to memoranda received from the Legal Affairs Department concerning tax-related claims and cases.
• Review the procedures for issuing, amending, or estimating tax assessments for persons who have failed to submit their tax returns in accordance with the provisions of the law.
• Conduct audits of tax returns and related disclosures submitted by taxpayers.
• Implement the tax audit plan for selected taxpayers.
• Follow up on the compilation and analysis of audit findings and results for inclusion in audit reports, in coordination with the Tax Risk Management and Investigation Section, and utilise the findings for the required analyses.

Academic Qualifications & Experience

Roles & Responsibilities

• Communicate with taxable persons regarding the tax audit process and the required inputs and information.
• Assist in taking the necessary actions to identify and detect cases of tax non-compliance.
• Assist in compiling and analysing audit findings and results for inclusion in audit reports.
• Apply procedures for issuing, amending, or estimating tax assessments for persons who have failed to submit their tax returns in accordance with the provisions of the law, and determine the applicable penalties in cases of tax non-compliance.
• Implement and execute the approved tax audit plan.
• Provide support to the Legal Affairs Department by assisting in preparing responses to memoranda received from the Legal Affairs Department concerning tax-related claims and cases.