Overview
Filing Enforcement Specialist Jobs in Riyadh, Riyadh, Saudi Arabia at Zakat, Tax and Customs Authority
Title: Filing Enforcement Specialist
Company: Zakat, Tax and Customs Authority
Location: Riyadh, Riyadh, Saudi Arabia
Purpose of JobJobholders at this level carry out specific tasks independently but are subject to close supervision. They research, collect and analyst information, draft reports and documents, participate in specific meetings and develop their own professional expertise. They undertake simple operational activities including conducting preliminary assessment on individual taxpayers, evaluating financial information and gathering and consolidating enforcement cases to communicate with taxpayers on legal and compliance obligations within approved policies and procedures.
Job ResponsibilitiesFiling Enforcement Planning
Develop lists of shortlisted taxpayers for enforcement along with the needed inputs and assessment to minimize foregone revenue resulting from undeclared taxes
Develop early enforcement plans and uniform measures by taxpayers’ type and category to allocate various statutory tools and streamline efficiency
Filing Enforcement Operations
Study and review ZAKAT returns to determine whether claimed tax credits and deductions are in compliance with ZATCA’s policies, rules and regulations and escalate non-compliant taxpayers for decision making
Conduct profiling activities for non-filing taxpayers (risk status, filing history, etc.), study and assess cases and enclosed documents (invoices, financial sheets, etc.), ensure adherence to predefined criteria to recommend needed enforcement action/measure
Perform independent field audits and investigations of income tax returns, review supporting documents to verify the legality of information provided and amend tax liabilities accordingly
Review and analyze abnormal tax evasion returns, reassess data and figures and coordinate with internal functions to advise on needed actions
Review and analyze Zakat & Tax delinquent files, analyze financial status and capabilities and collaborate with Zakat & Tax Collection and Installments & Guarantees functions on recommended course of settlements
Confer with taxpayers or their representatives to discuss the issues, laws, and regulations involved in returns and to resolve misconceptions
Process and study taxpayers’ declarations’ complaints via CRM and provide the appropriate directions to minimize objections
Develop reports and statistics on enforcement cases (types, segments, risk drivers, age of debt, maturities, etc.) to depict patterns and trends, and facilitate decision making in channeling enforcement efforts
Perform data entry on related systems to document taxpayers’ records and ensure storage of taxpayers’ information in a preserved manner to facilitate accessibility and future use
Communication and Support
Coordinate with ground force inspection teams for non-responsive taxpayers and ensure application of enforcement measure in line with ZATCA’s policies, procedures, and standards
Provide support in objections and appeals settlements in coordination with Legal, Compliance, AMANA and Diwan
Communicate with ZATCA’s internal departments to provide assistance and information related to taxpayers’ returns
Cooperate with taxpayers through different channels (contact center, account managers, etc.) in order to request clarifications and collect additional data needed for effective declarations and refunds
Participate in developing enforcement campaigns and in order to maximize taxpayer awareness on national rules and regulations
Organization and Operations
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