Authority Investigations and Relations Analyst

Job Description:

The Analyst is responsible for the analysis, interpretation and processing of the foreclosure documents notified to the Bank. In particular, he/she has to read and interpretate the foreclosure deed, distinguishing between Foreclosure from Institution and Foreclosure from Court, respecting the mandatory deadlines for the regulatory obligations, communicating with the Authorities and the creditor's lawyers both in person and through -mail/pec/phone. The analyst must also analyze and identify other documents that may reach the Bank such as suspension, reduction, waiver, facilitated declaration and assignment (institutions provided for by law). It also collaborates with the other departments of the Bank as part of a process of sharing customer information, aimed at complying with sector regulations.

Key responsibilities:

• Management of foreclosure documents, through in-depth reading and interpretation of the same, as well as concrete operations on the relationships registered in the customer's name, in compliance with what is legally required (for example blocking of products, forwarding of declarations to the Authorities etc.);

• Control and reporting activities envisaged for each individual process step type of activity;

• Timely involvement of the Legal/Compliance/Anti-Money Laundering functions through a formal written opinion for the management of particular cases.

Educational and experience Qualifications:

• A degree in law or equivalent culture is preferred;

• At least two years' experience in a similar role in other banking entities.

Technical, Language and other Specialized Skills

• Use of banking applications for the management of documents/deeds;

• Good knowledge of the Office package.

• Good knowledge of the English language, spoken and written.

Other skills:

• Punctuality and precision.

• Excellent analytical and in-depth skills.

• Good communication skills with different stakeholders of different levels (such as authorities, lawyers, etc.);

• Good interpersonal relationship skills.

• Result orientation.

• Problem solving.

Working conditions: Full Time

Duration: Permanent

Location: Milan (hybrid) 

About ING

ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
#doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world.
‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it.
Do you think you are "a step ahead"? Apply now!

The benefits of joining ING

In addition to being a part of a great team, working in a fun and innovative environment, we offer:

• Super flexible smart working

• Competitive base salaries and performance based bonuses

• Diverse cultures & Innovative mindsets

• International Environment

• Commitment to sustainability

• Lots of training development opportunities to help you grow

• Lots of moments dedicated to physical and mental well-being

• A special day off when it is your birthday: we call it #doyourbirthday!

• And of course we can’t forget: free water & coffee at the office! 

Our Commitment

Diversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.