Mitarbeitende im Sachgebiet F (Ahndung)
Core
Enforcing tax crimes and administrative offenses related to the Financial Control of Forced Labor.
Role type
Senior IC customs enforcement officer (tax crimes & forced labor)
Builds
Enforcement actions and legal proceedings for tax offenses and forced labor violations
Domain
Public sector / Customs / Financial Crime
Deliverable
client delivery
Required skills
Legal interpretation, administrative law, financial crime investigation, case analysis, report writing
Preferred skills
Teamwork, communication, organizational skills, flexibility, adaptability, analytical thinking
Technologies
None stated
Responsibilities
Investigating tax crimes, handling administrative offenses, conducting legal proceedings, interpreting statutory provisions
Seniority
Senior, hands-on IC