Exchange of Information Lead Specialist

2 weeks ago


Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

Company: Zakat, Tax and Customs Authority

Jobholders at this level are experienced professionals capable of conducting work with general directions. They are primarily concerned with developing solutions to challenges which require some analysis to understand and resolve, and addressing issues escalated from junior levels. They undertake complex operational activities including administering agreements, conducting awareness sessions on EOI regulations, performing analysis of complex requests, drafting replies, conducting risk assessments, issuing warnings and fines on non-compliant financial institutions and MNEs, and reporting on discussions of EOI meetings.

Exchange of Information Planning and Enablement
  1. Stay up to date with all developments related to tax related exchange of information (EOI)
  2. Develop domestic tax and customs regulations and enforcement provisions that enable effective sourcing of information
  3. Develop needed procedures and protocols to address various taxpayers' queries in relation to international tax matters
  4. Follow all new national and international taxes and zakat laws and regulations and recommend improvements to existing legislative provisions
  5. Administer agreements to ensure that actions are proceeding according to terms
  6. Implement effective exchange of information for tax purposes with foreign countries across all the relevant regimes
  7. Support management in improving and updating international relations' strategy and reflect changes accordingly
  8. Advise on the monitoring of the cooperation with relevant governmental bodies
  9. Coordinate with other members of the Global Forum Steering Group to ensure all international operations and activities comply with signed treaties or agreements and to ensure the accomplishment and fulfilment of KSA memberships' obligations
  10. Conduct awareness sessions on EOI regulations for internal stakeholders and financial institutions subject to EOI regulations
Requests Management
  1. Receive requests from regional and international entities, log into database, and liaise with relevant stakeholders to verify collected information (i.e., competent authority and legal base)
  2. Analyze requests and request additional information (if required)
  3. Prepare needed information replies related to the tax and customs agreements, translate if required, and provide final replies to requesting entities
  4. Follow-up on communication with requesting entities and update database for tracking purposes
Automatic Exchange of Information (FATCA, CRS, CBC, ETR)
  1. Review and approve the financial institutions and multi-national enterprises' (MNEs) registration requests
  2. Coordinate with IT & Digitization function to resolve registration technical issues faced by financial institutions and MNEs
  3. Analyze reports submitted by financial institutions and MNEs, identify issues, and provide adequate recommendations in coordination with relevant stakeholders
  4. Align with regulatory bodies (i.e., SAMA, CMA) to request financial institutions and MNEs answers to surveys for due diligence purposes
  5. Conduct assessment on the financial data received from exchanging partners
  6. Conduct risk assessment to identify financial institutions and MNEs that should be subject to desk-based and filed-based due diligence assessment
  7. Conduct an accurate desk-based due diligence assessment identified from risk assessment
  8. Conduct an accurate field-based due diligence assessment identified from risk assessment
  9. Develop reports stating findings identified during desk and field due diligence assessments
  10. Issues warnings and fines on financial institutions and MNEs that fail to meet the EOI laws and regulations
  11. Follow-up with financial institutions and MNEs to ensure correction of information identified during the due diligence process and by jurisdictions with whom the information was exchanged
Education

Bachelor's degree in Business Administration, Accounting and Finance or equivalent is required

Experience

A minimum of 4 years of relevant experience

Skills

Tax and Customs Treaties - Proficient
Collaboration and Communication - Developing
Coaching and Internal Business Consulting - Proficient
Building Strategic Partnerships - Proficient
Results Oriented - Proficient
Risk Assessment and Management - Advanced
Customer Focus - Proficient
Knowledge of Rules and Regulations and Taxation and Customs - Advanced
Enablement of Change and Innovation - Developing

#J-18808-Ljbffr

  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Purpose of JobJobholders at this level are experienced professionals capable of conducting work with general directions. They are primarily concerned with developing solutions to challenges which require some analysis to understand and resolve, and addressing issues escalated from junior levels. They undertake complex operational activities including...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Job OverviewThe Exchange of Information Section Manager is responsible for overseeing the Exchange of Information function, including developing regulations and procedures to facilitate effective information sourcing and query resolution.This role involves recommending improvements to tax and zakat legislative provisions, responding to tax inquiries, and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Join to apply for the Exchange of Information Section Manager role at Zakat, Tax and Customs AuthorityJoin to apply for the Exchange of Information Section Manager role at Zakat, Tax and Customs AuthorityPurpose of JobThe job holder is responsible for managing Exchange of Information function including development of regulations and procedures to enable...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Purpose of JobThe job holder is responsible for managing Exchange of Information function including development of regulations and procedures to enable effective sourcing of information and addressing of queries, recommending improvements to taxes and zakat legislative provisions, replying to tax inquiries, and enhancing awareness on EOI regulations to...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Company: Zakat, Tax and Customs AuthorityThe job holder is responsible for managing the Exchange of Information function including the development of regulations and procedures to enable effective sourcing of information and addressing of queries, recommending improvements to taxes and zakat legislative provisions, replying to tax inquiries, and enhancing...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Join to apply for the Exchange of Information Section Manager role at Zakat, Tax and Customs Authority.Purpose of JobThe job holder is responsible for managing Exchange of Information function including development of regulations and procedures to enable effective sourcing of information and addressing of queries, recommending improvements to taxes and zakat...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    About the RoleWe are seeking a highly experienced Tax Information Specialist to join our team at ZATCA Gets. This role will play a critical part in ensuring effective exchange of information for tax purposes with foreign countries.The successful candidate will have a deep understanding of tax-related exchange of information and domestic tax and customs...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Job DescriptionKey Responsibilities:Stay up to date with all developments related to tax-related exchange of information (EOI)Develop domestic tax and customs regulations and enforcement provisions that enable effective sourcing of informationImplement effective exchange of information for tax purposes with foreign countries across all relevant...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Ejada Systems Limited. Full time

    About the TeamWe are a leading technology company seeking a highly qualified Information Governance Specialist to join our Information Security team.The successful candidate will be responsible for designing and implementing information governance frameworks to protect sensitive information and ensure compliance with relevant laws and regulations.Key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Client of Eminence Talent Group Full time

    Key ResponsibilitiesAs a Cybersecurity GRC Specialist, your key responsibilities will include:• Developing and implementing cybersecurity governance frameworks, policies, and procedures to ensure compliance with applicable laws, regulations, and industry standards.• Monitoring and ensuring compliance with cybersecurity laws, regulations, and frameworks...


  • Riyadh, Ar Riyāḑ, Saudi Arabia هيئة الزكاة والضريبة والجمارك Full time

    Information Security GRC Lead SpecialistCompany: Zakat, Tax and Customs AuthorityJobholders at this level may be regarded as a source of expertise and are responsible for developing frameworks, policies, and operational plans. They also analyze complex issues, understand business needs, bring together multiple concepts and translate them into tangible...


  • Riyadh, Ar Riyāḑ, Saudi Arabia QMet Arabia Cybersecurity Full time

    Direct message the job poster from QMet Arabia CybersecurityManaging Director, QSCert Middle East | Trusted Compliance & Cybersecurity Expert | Serving 500+ Businesses Across Saudi ArabiaCompany DescriptionQMet Arabia Cybersecurity specializes in providing consulting services in cybersecurity and management systems consultancy for both national and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia V3international Full time

    RequirementsExperience: Experience in developing and maintaining intricate 3D models of infrastructure projects using BIM software such as Revit, AutoCAD, and Navisworks.Collaboration Skills: Ability to collaborate seamlessly with engineers, contractors, architects, and other stakeholders to ensure accurate and efficient information exchange throughout the...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Equestrian Club of Riyadh Full time

    Career Opportunities:The Equestrian Club of Riyadh is seeking a talented Cybersecurity Specialist to join our team. As an entry-level position, this role offers a fantastic opportunity for individuals to develop their skills and contribute to the security of our organization.Main Responsibilities:Develop and implement multiple infrastructure components...


  • Riyadh, Ar Riyāḑ, Saudi Arabia cyberani solutions Full time

    We are seeking an experienced Information Security Specialist to join our team at Cyberani Solutions. The ideal candidate will have a strong background in information security analysis and a proven track record of identifying and responding to cyber threats.Key Responsibilities:Conduct thorough security risk assessments to identify vulnerabilities and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Guidance Groove Full time

    At Guidance Groove, we are seeking a talented IT Infrastructure Specialist to join our team.The ideal candidate will have expertise in designing, implementing, and maintaining efficient and reliable IT infrastructure. This includes experience with VMware, backup solutions, Hyper-Converged Infrastructure (HCI), Microsoft Exchange, and Active Directory.The key...


  • Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

    Job DescriptionThe Exchange of Information Section Manager is responsible for managing the Exchange of Information function, including developing regulations and procedures to enable effective information sourcing and query resolution.This role involves recommending improvements to tax and zakat legislative provisions, responding to tax inquiries, and...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Fafan Information Technology Full time

    Job SummaryFafan Information Technology is hiring a Solar Energy Design Specialist to join our team. The ideal candidate will have a strong background in mechanical engineering and experience in designing and analyzing solar systems.Key ResponsibilitiesDesign and analyze solar systems to ensure optimized efficiency, reliability, and safety.Oversight of...


  • Riyadh, Ar Riyāḑ, Saudi Arabia Al Watania Information Systems Full time

    AlWatania Information Systems is seeking a skilled and results-oriented Cloud Sales Specialist to join our innovative sales team. In this role, you will be responsible for driving the sales of our cloud-based solutions to a diverse range of clients. You will leverage your expertise in cloud technologies to identify customer needs, present solutions, and...

  • Information Manager

    2 weeks ago


    Riyadh, Ar Riyāḑ, Saudi Arabia Zutari Full time

    Zutari: Co-creating an engineered impact.Zutari is a well-established, management-owned engineering firm with almost 90 years' experience. As human-centred engineering consultants and advisors, we are trusted by our clients, business partners, communities and other stakeholders across Africa.We co-create engineering solutions that have a positive impact and...