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South African Revenue Authority job Legal Debt Collector Apply Now

The South African Revenue Authority is seeking a committed Legal Debt Collector in the bustling city of Cape Town. This unique opportunity, closing on the 14th of June, 2023, empowers you to make a tangible difference in our mission to maintain fiscal integrity. Join our team and play a pivotal role in securing our nation’s financial future

Hiring Company:– South African Revenue Authority
Job Title:- Legal Debt Collector
Location:- Cape Town
Closing Date:- 14 June 2023

Minimum Functional Requirements

Legal aspects of collections (Sequestrations, Liquidations, etc), In-depth Analysis of Financial Statements (including ration analysis and interpretation), Audit Assessments, Accounting, Risk Management, Customs & Excise legislation, Asset Seizure protocols.

Job Outputs:

Process

  • Accumulate information and provide reports with recommendations applicable to area of specialisation.
  • Apply practical and applied knowledge and act authoritatively on methods, systems, and procedures to identify trends and potential risks.
  • Communication of situational interpretation and judgement of work outputs and queries in area of specialisation.
  • Effectively plan and schedule own activities to continuously improve quality and service delivery in area of specialisation.
  • Execute process and procedural change, implement the change, and provide guidelines and support related to new requirements because of the change.
  • Use practical and applied knowledge and situational judgement to consider policy implications and to arrive at decisions / conclusions.
  • Correctly apply applicable legislation, including amongst other policies, procedures, and SOPs in the delivery of work outputs.
  • Conduct pre-assessment profile of the taxpayer including related /connected parties/linked entities and determine any risks to SARS
  • Determine the collectability of debt, evaluate whether there is risk of dissipation of assets, determine whether taxpayer intends to dispute and recommend whether preservation order and/or caveats should be considered.
  • Complete a referral for suspicious activity RSN/STO and follow up with relevant stakeholders
  • Compile collection input report to cases to be presented to the Large Assessments Committees/National Appeals Committees
  • Execute all necessary legal enforcement collection actions within the framework of TAA and Companies Act for all tax types as selected
  • Profile, Analyse, Prepare and present a submission for Suspension of Obligation to Pay/Write-Off to relevant Debt Committee and capture the outcome.
  • Analyse, Negotiate, Prepare and Present the requests for a deferral of payment/compromise settlement from the taxpayer to the relevant Debt Committee and notify the taxpayer of the outcome.
  • Monitor payments against the deferral/ compromise agreement and secure updates to the journals and closure of case file upon payment in full.
  • Conduct physical verification and evaluation of moveable and immovable assets
  • Receive and process a motivation in favour or against the business rescue plans and present the case to the relevant committee for approval or refer for Specialisation.
  • Monitor legislation compliance throughout the Business Rescue processes and ensure payments received.
  • Collate all the necessary documentation for applications for liquidation /sequestration and upload for case coding and refer where necessary for Specialisation.
  • Attend all internal and external stakeholder meetings including creditors meetings, attend court proceedings, Tax enquiry etc
  • Reduce the debt book through adjustment and Write-Offs as approved by the relevant Committee.
  • Analyse liquidations plans/Sequestrations applications/Business Rescue plans/Trusts/other creditors that can be held liable for the debt and make motivation for further enforcement action
  • Initiate and Execute enforcement actions to secure highest return for SARS
  • Prepare a motivation in favour or against the enforcement actions, highlight the risks to the organisation and present the case to the relevant committees for approval.
  • Participate in debt collection from high-risk projects as selected by Audit and Investigations.
  • Identify any taxpayer assets that may be in foreign countries and refer debt collection process for International Recovery

Apply Online for Secretary

If No Response Is Received Before 14 June This Year, Consider It Unsuccessful

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