Risk Data & Modelling Expert

The Tax Compliance Risk Data & Modelling Expert oversees end-to-end processing of tax data assets, analyzes cross-system tax information, and develops analytical and predictive models to support compliance risk assessment and strategic decision-making. The role coordinates with IT on analytical tools, reviews international and exchanged tax data, and advises on data governance practices to ensure quality, consistency, and secure access for Tax departments.

• Oversee the end-to-end cycle of tax data, including acquisition from internal and external systems, validation, cleansing, storage, and evaluation.
• Develop and Monitor data governance practices to Ensure tax data quality, consistency, security, and controlled access, including maintenance of central data dictionaries and metadata.
• Analyze tax data using statistical and exploratory techniques to Identify patterns relevant to compliance risk and operational performance.
• Develop and Review predictive and analytical models that Support risk-based assessment, audit targeting, and monitoring of tax gaps.

• Develop advanced dashboards and analytical views to Support operational monitoring and strategic planning across TAX Authority.
• Prepare structured analytical outputs and reports for senior management, including key indicators, trends, and sectoral insights.

• Coordinate regular meetings with relevant departments to Assess data and analytics needs, Identify gaps, and Align data sources and structures with operational requirements.
• Prepare and Review lists of missing or incomplete tax data needed to Support official tasks and risk analysis.

• Coordinate with IT to Develop and Enhance analytical tools, including predictive analytics and automated reporting systems that Support tax risk evaluation and decision-making.
• Analyze data received through tax information exchange mechanisms and Evaluate its relevance for risk analysis and compliance activities.

• Advise regulatory and operational units on the use of data and analytical outputs in urgent or high-priority cases requiring rapid information.

Review and Prepare analytical inputs for requests from International Cooperation department related to tax data, in line with applicable frameworks.

• Bachelor’s degree in Data Science, Statistics, Economics, Computer Science, or related field.
• Master’s degree in a related field is preferred.

Relevant professional certifications are an advantage.

• 16+ years of relevant experience in data analytics, statistical modelling, or risk analytics in tax administration, government, or a related financial/compliance environment.

Demonstrated knowledge of tax data structures, analytical tools, and data governance concepts.

• Strong data analysis and modelling skills using analytical and BI tools.
• Ability to translate complex data into clear insights and decision-support outputs.
• Effective coordination and communication with technical and non-technical stakeholders.

Attention to data quality, structure, and security.