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INTELLIGENCE OFFICER

Internal Revenue Commission Port Moresby, National Capital District, Papua New Guinea
6 years - 10 years
Administration/HR/Legal
Negotiable
Fri Apr 04, 2025
Full-time
Mon Mar 24, 2025
Job Summary
The Internal revenue Commission (IRC) is established by Internal Revenue Commission PNG Act as a body corporate with powers vested in the Commission General to enforce venue laws on behalf of the State. The IRC’s governing body is the “Commission” and consist of the Commission General and the Commissioners. The IRC responsible for generating revenue through the imposition of and collection of taxes.
The IRC is looking for qualified, experienced and skilled individuals who are enthusiastic and motivated to contribute towards achieving the revenue collection goals of the IRC. We are seeking dedicated and experienced Intelligence Officers to join our dynamic team.

Requirements:
• Bachelor’s Degree in Accounting/ Finance/Business Management/Law/Public Policy and Administration required.
• 6+ years’ experience and exposure in financial investigations, forensic accounting or related role preferably in a law enforcement agency or financial institution.
• Has worked in financial law enforcement environment and at senior level, with high level financial investigations and risks assessment.
• Proven track record of a successful financial and tax fraud investigation in a similar role in previous employment and proven exposure and experience in conducting through analysis of financial documents, bank records, and transactions to identify irregularities or suspicious activities.
• Ability to assess the risk level associated with various financial transactions and advise to potential measures to mitigate risks.
• Broad knowledge of financial regulations, tax laws and criminal laws relating to tax evasion, money laundering and financial crimes.
• Possess the requisite knowledge and understanding of Investigating techniques, methodologies as well as a broader understanding of criminal practice and procedures and accounting principles.
• Experienced in the use of computerized tax administration system/software.
• Excellent verbal and written communication skills, with the ability to present findings clearly and concisely.
• Strong analytical and critical thinking skills, with ability to analyse complex financial data draw meaningful conclusions.
• Ability to maintain detailed records and documentation of financial investigations, ensuring accuracy and compliance with legal standards.
• Ability to prepare and present findings as an expert witness in court proceedings, providing testimony that supports the investigation’s conclusions.
• Strong decision making and problem-solving skills.
• Excellent research, interpretation and advising skills.
Job Description

Responsible for analysis, development and enhancement of data obtained from relevant sources; to produce intelligence primarily aimed to instigate or support investigations into tax and financial crimes, money laundering, associated predicate offences and terrorist financing.

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