Mumba Kasongo Email & Phone Number

(Design Monitoring and International relations Audit);As below

(Large and Specialized Taxpayer Office Mining) LSTO Mining AuditTo plan and conduct tax audits on allocated taxpayers who are involved in the Mining sector.AUDIT SERVICES• Caries out audit planning for allocated cases.• Carries out audits on allocated taxpayers involved in the mining sector, these included assessing validity of mineral royalty and other direct tax types such as Income Tax, Pay as You Earn and Property Transfer Tax.• Some of the tasks included review of… Show more (Large and Specialized Taxpayer Office Mining) LSTO Mining AuditTo plan and conduct tax audits on allocated taxpayers who are involved in the Mining sector.AUDIT SERVICES• Caries out audit planning for allocated cases.• Carries out audits on allocated taxpayers involved in the mining sector, these included assessing validity of mineral royalty and other direct tax types such as Income Tax, Pay as You Earn and Property Transfer Tax.• Some of the tasks included review of Mineral royalty returns, Site visits to the mines, verification of production records inter alia.• Ensures timely resolution of disputes.• Provides feedback on the operations modules on Tax OnlineQUALITY ASSURANCE (10%)• Implements risk management in all work processes Show less

Lusaka Province, Zambia

(Informal Sector and Medium Taxpayer Office) ISMTO AuditTo plan and conduct tax audits on allocated cases for small and medium taxpayers under Direct Taxes ISMTO AUDIT SERVICES • Caries out audit planning for allocated cases.• Carries out audits on allocated taxpayers who have a threshold of less than K 50 million annually. Taxpayers in this group vary in tax knowledge and some required tax education.• Some of the tasks performed include Pay as You Earn (Unemployment… Show more (Informal Sector and Medium Taxpayer Office) ISMTO AuditTo plan and conduct tax audits on allocated cases for small and medium taxpayers under Direct Taxes ISMTO AUDIT SERVICES • Caries out audit planning for allocated cases.• Carries out audits on allocated taxpayers who have a threshold of less than K 50 million annually. Taxpayers in this group vary in tax knowledge and some required tax education.• Some of the tasks performed include Pay as You Earn (Unemployment assessment), Property Transfer Tax assessment on Immovable and movable (shares) property, Review sales and purchases in comparison with tax returns filed.• Some of the tax types reviewed included Turnover tax, Income Tax, Pay as You Earn and Property transfer tax.• Ensures timely resolution of disputes.• Provides feedback on the operations of the audit module on tax online.GENERAL RESPONSIBILITES • Implements risk management in all work processes • Prepares Monthly and other relevant management reports• Implements the PMDC in accordance with HR guidelines • Provides desk training/technical guidance to new Assistant Inspectors in the Unit.• Participates in integrity awareness activities in the Unit• Participates in technical discussions organized by the Unit Show less

Lusaka Province, Zambia

(Large and Specialized Taxpayer Office Non-Mining) LSTO) Non-Mining AuditTo plan and conduct tax audits on Large & Specialized Taxpayers (LSTO), ensure compliance, deter and/or discover possible under declarations and fraudulent activities and to ensure timely resolution of arising disputes.AUDIT SERVICES• Carries out audit planning for allocated cases.• Carries out audits on allocated taxpayers who exceed an annual threshold of K 50 million and above. Some of the taxpayers… Show more (Large and Specialized Taxpayer Office Non-Mining) LSTO) Non-Mining AuditTo plan and conduct tax audits on Large & Specialized Taxpayers (LSTO), ensure compliance, deter and/or discover possible under declarations and fraudulent activities and to ensure timely resolution of arising disputes.AUDIT SERVICES• Carries out audit planning for allocated cases.• Carries out audits on allocated taxpayers who exceed an annual threshold of K 50 million and above. Some of the taxpayers audited include players in the Banking and financial institutes sector, Oil Marketing sector, Energy and Construction sectors inter alia.• Some of the tasks included review of financial statements and assessing validity in comparison with tax returns visa-a-vis applicable laws.• Ensures timely resolution of disputes.• Provides feedback on the operations of the Audit, Assessments and Objections Modules of Tax Online.QUALITY ASSURANCE• Implements risk management in all work processes • Implements the PMDS in accordance with HR guidelines.MANAGEMENT (5%) • Prepares Monthly and other relevant management reports• Implements the PMDS in accordance with HR guidelines.OTHER• Attend to correspondence and other taxpayer queries. Show less

Lusaka

(Design Monitoring and International relations Audit);AUDIT MANAGEMENT/SERVICES (70%)• Provide input into development of audit manuals and ensure their implementation• Research and propose audit selection criteria • Draft work plans for operation units.• Analyze trends in compliance and design specific audit programmes to mitigate the identified compliance risks. • Research and provide information on potential risk areas based on audit findings• Draft procedures… Show more (Design Monitoring and International relations Audit);AUDIT MANAGEMENT/SERVICES (70%)• Provide input into development of audit manuals and ensure their implementation• Research and propose audit selection criteria • Draft work plans for operation units.• Analyze trends in compliance and design specific audit programmes to mitigate the identified compliance risks. • Research and provide information on potential risk areas based on audit findings• Draft procedures for referring cases to and obtaining feedback from Investigation division on suspected tax fraud cases. • Prepare monthly activity and other relevant reports. • Implement a unit plan drawn from the divisional action plan.• Manage the resources in the Audit UnitQUALITY ASSURANCE (30%)• Monitor effectiveness of designed procedures • Implement risk management in all work processes. Show less

Lusaka, Zambia

(VAT Audit) Indirect Taxes;• Conducting audits for allocated cases• Ensuring timely and quality audits including credibility checks on refunds• Ensuring adherence to the taxpayer charter• Providing feedback on the operations of the audit module on Tax Online• Ensuring timely resolutions of disputes• Processing of all tax returns, assessments and payments for taxpayers• Carrying out reconciliations of allocated taxpayer accounts• Implementing risk management… Show more (VAT Audit) Indirect Taxes;• Conducting audits for allocated cases• Ensuring timely and quality audits including credibility checks on refunds• Ensuring adherence to the taxpayer charter• Providing feedback on the operations of the audit module on Tax Online• Ensuring timely resolutions of disputes• Processing of all tax returns, assessments and payments for taxpayers• Carrying out reconciliations of allocated taxpayer accounts• Implementing risk management in all work processes• Ensuring adherence to ZRA audit procedures and application of other audit standards• Preparing monthly performance management and development programs according to Human Resource guidelines• Participating in programs for staff development sessions and• Providing feedback on effectiveness of current controls including legislative proposals Show less

Lusaka

FRONT OFFICE; • Teller (Cashier)• Agent Banking (ZANACO Express Coordinator)• Customer Service• Retail Sales and ServiceBACK OFFICE; • OPERATIONS ASSISTANT (performing RTGS, Reconciliation of suspense accounts, CRB reports, preparation of bank drafts and other tasks)

Bachelor'S Degree, Banking And Finance

Diploma, Accounting And Business/Management