Risk Analytics Supervisor
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Prepare periodical reports for both internal ZATCA units and external governmental entities to communicate risk evaluation.
- Develop customized reports highlighting potentially risky taxpayers, passengers, importers, exporters, brokers, etc., and communicate findings with internal stakeholders.
- Develop and share reports with relevant stakeholders to detect risk behavior of taxpayers, passengers, importers, exporters, and brokers.
- Monitor risk patterns and trends to enhance preventive measures and mitigation strategies.
- Ensure compliance with risk management regulations and best practices.
- Work closely with other departments to integrate risk analytics into broader decision-making processes.
- Recommend improvements to existing risk analysis methodologies and frameworks.
- Utilize advanced analytical tools to enhance the accuracy of risk assessments.
- Provide training and guidance to junior team members on risk evaluation techniques.
- Support regulatory initiatives by supplying critical risk insights.
Lead Internal Auditor
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Develop Customs Operations internal audit guidelines and methodologies in line with QA guidelines and international standards.
- Assess required audit resources against current capabilities and identify the need for external auditors.
- Develop the annual audit plan specifying functions subject to audits, frequency, and schedule.
- Create a risk-based audit program, including audit scope, key areas to be assessed, and focal points.
- Notify relevant functions about upcoming audits and collect necessary documents.
- Develop and update audit checklists and forms to streamline the audit process.
- Provide guidance and training to audit team members on best practices and standards.
- Analyze audit results and recommend corrective actions for compliance improvement.
- Liaise with key stakeholders to enhance transparency in auditing procedures.
- Ensure alignment of internal audits with ZATCA’s strategic goals.
IT Infrastructure & Network Planning & Monitoring Director
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Contribute to the development of the IT Infrastructure business plan, ensuring alignment with ZATCA strategy.
- Develop and implement operational plans for IT Infrastructure & Networks Planning & Monitoring.
- Monitor and evaluate IT infrastructure performance against KPIs and SLAs.
- Oversee network security and ensure compliance with international standards.
- Direct the resolution of SAS issues and enhance system integration.
- Guide the development of architecture documentation for IT infrastructure.
- Supervise capacity planning to ensure IT infrastructure meets business demands.
- Implement disaster recovery plans and cybersecurity measures.
- Collaborate with cross-functional teams to support digital transformation initiatives.
- Identify areas for improvement and recommend strategic enhancements.
International Relations Director
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Contribute to the development of the International Relations and Treaties business plan.
- Develop operational plans aligned with ZATCA’s strategic objectives.
- Implement strategies to enhance collaboration with international tax authorities.
- Address tax inquiries and enhance awareness of Exchange of Information (EOI) regulations.
- Recommend improvements to zakat and tax legislative provisions.
- Represent ZATCA in international forums and negotiations.
- Ensure compliance with global tax transparency standards.
- Supervise the execution of international agreements and treaties.
- Lead efforts to strengthen diplomatic ties for better tax cooperation.
- Monitor regulatory changes and propose necessary policy adjustments.
Exchange of Information Section Manager
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Develop and implement regulations and procedures for the Exchange of Information function.
- Ensure compliance with international tax regulations and transparency standards.
- Address foreign tax queries and facilitate information-sharing processes.
- Enhance awareness and training on EOI regulations within ZATCA.
- Recommend legislative improvements for effective information exchange.
- Strengthen partnerships with foreign tax authorities for better collaboration.
- Develop reporting mechanisms to track EOI activities and impact.
- Supervise the verification of tax-related data before international exchange.
- Implement risk assessment frameworks for cross-border tax compliance.
- Monitor adherence to confidentiality and data protection policies.
Procurement Management Lead Specialist
Location: Riyadh, Saudi Arabia (On-site)
Company: Zakat, Tax and Customs Authority
- Develop and update pre-qualification guidelines and criteria for supplier selection.
- Ensure accurate supplier registration and document verification.
- Manage procurement plans and track progress with internal departments.
- Develop reports and dashboards to monitor procurement performance.
- Ensure compliance with procurement policies and financial regulations.
- Optimize supplier relationships to enhance efficiency and cost-effectiveness.
- Implement best practices for procurement management and risk mitigation.
- Analyze market trends to improve procurement strategies.
- Develop templates and documentation for supplier registration processes.
- Oversee vendor evaluation and contract negotiations.
To apply, please click here for available vacancies.
ملخص
هل تبحث عن فرصة وظيفية تجمع بين القيادة الاستراتيجية والخبرة المالية والابتكار التكنولوجي؟ انضم إلى هيئة الزكاة والضرائب والجمارك (ZATCA) وانضم إلى فريق يقود التميز التنظيمي وإدارة المخاطر والتحول الرقمي. استكشف هذه الأدوار الشيقة وانطلق نحو الخطوة التالية في مسيرتك المهنية!
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