2x Principal Customs and Excise Officer: Commercial Investigations – D1
Namibia Revenue Agency (NAMRA)
- 1 Vacancy
Windhoek
2x Principal Customs and Excise Officer: Commercial Investigations – D1
Namibia Revenue Agency (NAMRA) NA | Windhoek
Responsible for supervising and coordinating the investigation of tax and trade-based illicit activities, smuggling, and criminal syndicates that leads to smuggling, trade mispricing, and illicit financial flows. Enforce compliance, investigate, and prosecute the risk.
Qualification
- Minimum QualificationBachelor’s Degree in Policing / Law at NQF 7 or equivalent qualification with specialization in criminal investigations, intelligence, policing, the criminal justice system, security strategy, risk management, or related subject areas.
Experience
- Minimum ExperienceTen (10) years’ experience in the criminal investigation environment of which three (3) years should be in areas of: financial investigations, anti-money laundering and countering financing of terrorism (AML/CFT), organized crimes (POCA), IPR, corruption, asset recovery and forfeiture, supply chain, revenue (customs and Tax) environment, and related areas.
- Miniumum Supervisory ExperienceFive (5) years should be on supervisory level.
- Added Advantage- Proven experience in criminal investigations. - Recognitions of prior leaning (RPL) and/or professional development program (PDP) in the field of commercial investigations, intelligence, and intellectual property rights coupled with proven skills and experience in financial investigations in the space of forensic investigations of assets and liabilities, income, and expenses, trade trends in the supply chain of the traders as well as taxpayer and their businesses constitute added advantages. - Professional work experience in Revenue agency environments constitutes an added advantage. - Previous financial and commercial investigations of serious offenses and, a certified fraud examiner or/and associated to related professional bodies constitutes an advantage. - Knowledge of local languages is an advantage.
Negotiable