Customs Officer Compliance Role Sees Increased Focus on Fraud Prevention and Enforcement

The Customs Department is seeking a highly skilled and experienced Customs Officer to join its compliance team in a bid to strengthen revenue collection and protection. The successful candidate will be responsible for addressing enforcement aspects of revenue, including commercial fraud, money laundering, and smuggling of excisable goods.

Role Overview

The role requires a strong focus on fraud prevention and compliance management, as well as the ability to share information and populate the Customs regional database. The officer will work closely with internal and external stakeholders to raise awareness and foster voluntary compliance, and will be responsible for conducting and coordinating communication and awareness activities.

Key Responsibilities

• Developing Relationships: Developing relationships with internal and external customers
• Promoting Understanding: Working in partnership with stakeholders to promote understanding of Tax and Customs obligations
• Risk Profiling: Conducting risk profiling and targeting of traders, agents, and Harmonized System codes
• Database Maintenance: Updating the Customs Risk Register and demonstrating proficiency in computer application programs

Requirements

The ideal candidate will possess:

• A diploma in Customs, Trade, Commerce, Economics or a related field
• Minimum 2 years’ experience in a relevant business or trade facilitation environment
• Strong analytical and research skills
• Attention to detail
• Excellent communication and presentation skills

Additional Requirements

• High level of integrity, initiative, and teamwork
• Proficiency in computer application programs, including the National Customs Enforcement Network (nCEN) System concept

How to Apply

For more information on this exciting opportunity, please contact [insert contact details].