Investigations Specialist

2 settimane fa


Milano, Lombardia, Italia ING A tempo pieno

Our Authority Investigations Team

La nostra squadra di investigazioni autorità supporta nell'analisi, lavorazione ed evasione della richieste provenienti dall'Autorità Giudiziaria ed Amministrativa- Fiscale. Siamo responsabili per l'analisi, la preparazione e l'inoltro delle informazioni relative ai clienti oggetto di accertamento bancari e fiscali.

Responsabilità chiave

  1. Supporto nell'evasione delle richieste di accertamenti bancari e fiscali mediante analisi, predisposizione ed inoltro delle informazioni nonché della documentazione relativa ai clienti oggetto di accertamento.
  2. Supporto nell'evasione dei provvedimenti di sequestro/dissequestro, mediante analisi ed operatività concreta sui rapporti intestati al cliente.
  3. Supporto nell'evasione delle richieste di pignoramento, mediante analisi ed operatività concreta sui rapporti intestati al cliente.
  4. Supporto nell'evasione delle richieste di fallimento, pervenute per il tramite del curatore fallimentare, mediante analisi, predisposizione ed inoltro delle informazioni relative ai rapporti attivi intestati al cliente.

Requisiti

  • Laurea in giurisprudenza o cultura equivalente
  • Spiccato interesse per l'ambito delle Operations Bancarie e in particolare nella gestione dell'interlocuzione con le Autorità.
  • Buona conoscenza del pacchetto Office
  • Buona conoscenza della lingua inglese, parlata e scritta


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