The Risk, Analytics and Intelligence team analyzes data and qualitative research to help develop a view of end-to-end taxpayer non-compliance risks, across all taxpayer obligations, including:
• Registration
• Non-filers
• Misreporting of tax liability
• Non-payers
• Debt collections
This department is tasked with understanding the fundamental drivers behind the non-compliance (e.g., deliberate cheating versus lack of readiness or taxpayer knowledge) and then help develop mitigation plans to mitigate those compliance risks. These treatment plans span from developing case selection algorithms to select the highest risk returns for audit and identifying pockets of taxpayers that should be audited as part of an annual plan, as well as ensuring proper services, communications and taxpayer assistance programs are being implemented to help maximize voluntary compliance.
The Risk, Analytics and Intelligence Supervisor manages this process, overseeing the work of Risk Analytics Officers.

Roles and responsibilities
• Manage the VAT risk assessment and treatment strategy development process:
• Develop fact base on taxpayer risks by interfacing with other units (i.e., operations, policy & legal) and conducting independent research on acquired intelligence
• Synthesize findings into a comprehensive periodic residual risk assessment and prioritization report
• Develop the treatment strategy for identified risks in conjunction with the operational areas
• Develop & maintain sophisticated analyses to identify specific risks
• Assume role of ‘data steward’ to manage VAT org’s data holdings, determining its appropriate and legal collection, maintenance, and use
• Develop or source predictive analytics capabilities

Job Details


Date Posted: 2017-11-14 Job Location: Riyadh, Saudi Arabia Job Role: Other Company Industry: Other
Preferred Candidate

Career Level: Mid Career Nationality: Saudi Arabia Degree: Bachelor's degree


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