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.

Tax Data Assets & Governance

• 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.

Risk Data Analysis & Modelling

• 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.

Dashboards, Analytics & Strategic Insights

• 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.

Stakeholder Engagement & Requirements

• 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.

Tools, Systems & International Data

• 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.

Support to Internal & External Requests

• 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.

Preferred Qualifications & Experience

• 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.

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