Data Analysis and Risk management officer
Zimbabwe Revenue Authority
Total years of experience :11 years, 1 Months
Initially joined Zimbabwe Revenue Authority as a Graduate Trainee and progressed to Taxes Revenue Specialist for the period May 2013 to June 2017.I have progressed from Taxes Revenue specialist to Audit, Risk and Compliance management officer from July 2017 to date . My role encompassed the following responsibilities: • Collecting information from internal and external sources on all companies and persons, which pose a risk of non-compliance.
• Conducting researches on existing and emerging areas that aid revenue generation
• Identifying, assessing and proposes mitigatory strategies to reduce compliance risk for domestic taxes division
• Determining risk treatments, making recommendations to the Risk Manager and developing selectivity criteria for
introduction into the Revenue Management system
• Disseminating information to front line staff and other areas regarding risk.
• Developing risk management performance indicators; and monitoring the application of risk management remedies.
• Assisting management with the implementation of risk management plans and processes and in the delivery of training to Domestic Taxes staff on risk management, targeting and profiling to enhance enforcement efforts and the facilitation process.
• Maintaining a risk management database.
• Monitoring, supervising, and reviewing the performance of the risk management system.
• Conducting risk management trainings and workshops to all staff members as part of risk awareness to ensure risk management is embedded in all workers at all levels in the organization.
• Implementing, monitoring, and evaluation of the Centralized audit case selection System.
• Instigating, monitoring and evaluating revenue enhancement projects in all regions
• Ensuring compliance to tax laws governing registration, filling, payment and reporting
• Producing and circulating sectorial and other compliance reports to advise operations
• Creating and consolidating business continuity plans (BCP)
• Maintaining a risk management database and updating the risk registers