IVA Case Assessor - Bolton, United Kingdom - The Insolvency Group

The Insolvency Group

Verified Company

Bolton, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Job description

We are looking for an experienced IVA Case Assessor required to join a growing team of Insolvency professionals here at our practice in Bolton.

The scope of the job includes:

Completing full and thorough review of packaged case provided by Senior Finance Manager/external introducers
Checking property valuations, running land registry search of all properties identified and checking land registry documents
Liaising with Senior Finance Manager / external introducers to obtain any missing information or documents required
Ensuring up to date knowledge of voting house/creditors' requirements
Completing the Case Assessor handover document
Ensuring Anti Money Laundering requirements have been met
Ensuring the documents and information provided meets the Insolvency Practitioner's expectations and rules
Review of customers' bank statements nonstandard findings such as (but not limited to) identifying unexplained income and expenditure transactions above £100, identifying second bank accounts, ensuring business' gambling rules are adhered to, identifying creditors not disclosed by Senior Finance Manager/external introducers, verifying rent, utilities and insurances and other irregular expenses
Full review of payslips nonstandard findings such as (but not limited to) identifying unusual tax codes (standard 1250L), identifying correct income tax and national insurance (rebates may have been received), identifying attachment of earnings, identifying share saves schemes, identifying pay frequency and ensuring the correct calculation of income is being disclosed
Full review of creditors and evidence provided evidence and full reference numbers required of all debts. Liaising with creditor call team to obtain evidence of debts
Identifying County Court Judgements and ownership
Where management/Insolvency Practitioner/BDM discretion has been applied, this must be authorised as a note on the relevant admin system
Ensuring animation is sent to customer ahead of SIP3 call
Where case is provided by external introducer, confirm time of call with introducer

Job Types:
Full-time, Permanent

Salary:
£23,000.00-£25,000.00 per year

OTE:
£33,000 per year

Job Types:
Full-time, Permanent

Salary:
Up to £33,000.00 per year

Benefits: