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Exchange of Information Officer

3 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia ZATCA Gets Full time

**Job Description:**

ZATCA Gets is looking for an experienced professional to join our team as an Exchange of Information Lead Specialist. The successful candidate will be responsible for administering agreements, conducting awareness sessions on EOI regulations, and performing analysis of complex requests.

  • **Responsibilities Include:**
  • Developing domestic tax and customs regulations and enforcement provisions that enable effective sourcing of information
  • Implementing effective exchange of information for tax purposes with foreign countries across all relevant regimes
  • Conducting risk assessments to identify financial institutions and MNEs that should be subject to desk-based and filed-based due diligence assessment

**Requirements:**

  • Bachelor's degree in Business Administration, Accounting, or Finance or equivalent is required
  • A minimum of 4 years of relevant experience

**Benefits:**

  • Tax and Customs Treaties - Proficient
  • Collaboration and Communication - Developing
  • Professionalism - Proficient
  • Risk Assessment and Management - Advanced