Investigating fraudulent acts and ethical breaches
Designing and executing adherence strategies
Risk-based corruption and fraud investigations
The Malawi Revenue Authority is seeking a Deputy Director for Internal Affairs to oversee investigations, enforce ethical standards, and strengthen internal controls against fraud and misconduct. The ideal candidate should have a relevant Bachelor’s degree and at least 10 years of experience in management roles, with a strong understanding of tax laws and compliance
Job Summary
The overall objective is to support the Director in safeguarding the integrity of the Authority by leading investigations, enforcing ethical standards, and strengthening internal controls.
Main responsibilities include developing strategies for substantive investigations, designing adherence strategies, and providing guidance on risk-based investigations.
Successful candidates will undergo an extensive background check of their integrity before appointment.
Matching Summary
Match Score: 85
The Malawi Revenue Authority is seeking a Deputy Director for Internal Affairs to oversee investigations, enforce ethical standards, and strengthen internal controls against fraud and misconduct. The ideal candidate should have a relevant Bachelor’s degree and at least 10 years of experience in management roles, with a strong understanding of tax laws and compliance.
Skills & Requirements
Must-have
Investigating fraudulent acts and ethical breaches
Designing and executing adherence strategies
Risk-based corruption and fraud investigations
Reviewing investigation reports
Overseeing whistle blower systems
Adherence to MRA Acts and Regulations
Nice-to-have
Supporting Director in safeguarding integrity
Providing guidance to Management and staff
Building relationships with external institutions
Extensive background check of integrity
Key Requirements
Bachelor’s Degree in Law, Accountancy, Criminology, Criminal Justice System, Ethics, Public Administration, Political Science, or related fields
10 Years’ experience in managing similar functions
5 years at strategic or Executive management level
Knowledge of customs laws, regulations, and operational procedures
In-depth understanding of tax laws, compliance requirements, and administration processes
Ability to develop and implement strategic plans
Strong skills in conducting investigations and resolving compliance issues
Ability to collect, analyze, and interpret intelligence