Legal Debt Collector (Tax) (FTC) X91

Job Purpose To enforce the collection of debt from enforcement cases, escalated debt and/or escalated outstanding returns cases to ensure compliance to various tax types. Education and Experience Minimum Qualification & Experience Required National Diploma / Advanced Certificate (NQF 6) or equivalent in Credit Management/Law/Finance/ and 2-3 years Debt Collection experience for complex cases. #Alternatively Senior Certificate (NQF 4) and 5 years Debt Collection experience and 2-3 years Debt Collection experience for complex cases. Minimum Functional Requirements Legal aspects of collections (Sequestrations, Liquidations, etc) and/or In-depth Analysis of Financial Statements (including ratio analysis and interpretation). 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. Governance Comply to set governance and compliance procedures and processes related to an area of specialisation and continuously identify and escalate risks. People Develop and maintain productive working relationships with peers and team members to achieve predefined objectives. Finance Adhere to organisational policies and procedures to ensure cost effectiveness and reduction of financial costs. Client Contribute to a culture of service excellence, which builds positive relationships and provides opportunity for feedback and exceptional service. Ensure own understanding and adherence to customer service delivery and provide specialist support to meet or exceed customer expectations. Behavioural competencies Accountability Analytical Thinking Attention to Detail Building Sustainability Commitment to Continuous Learning Conceptual Ability Fairness and Transparency Honesty and Integrity Organisational Awareness Respect Trust Technical competencies Business Knowledge Debt Management Efficiency improvement Execute, Implement and Follow-Through Functional Policies and Procedures Legal Compliance Negotiating Skills Report Risk and Compliance Risk Awareness Risk Knowledge Standard Operating Procedures Compliance Tax Knowledge Verbal Communication Deadline:13th October,2026