Job Description
We are seeking a skilled and experienced Trust Investigator to join our team. As a Trust Investigator, you will be responsible for leading investigations into the affairs of law practices and legal practitioners in accordance with the requirements under the Uniform Law.
You will deliver a professional, high-level investigative service and produce reports capable of withstanding tribunal scrutiny. Additionally, you will execute a range of targeted regulatory activities across NSW.
Key Responsibilities
* Planning, conducting, leading and reporting on a caseload of complex investigations into suspected breaches of the Uniform Law.
* Identifying and gathering evidence in accordance with evidentiary practice and legislated requirements.
* Conducting research and analysis to identify trends and issues, to inform recommendations on compliance strategies, policies and operational processes.
* Representing the organization and giving evidence at hearings of the NSW Civil and Administrative Tribunal, as necessary.
* Engaging with high level stakeholders, including members of the legal profession, audit and other professionals to develop effective working relationships and manage complex investigations.
* Maintaining knowledge and skills necessary to demonstrate continuing high level and contemporary performance by actively participating in professional development opportunities and providing mentoring.
Requirements
* Relevant tertiary qualifications in commerce, accounting or business.
* Current membership with Chartered Accounts ANZ and/or CPA Australia.
* Demonstrated knowledge of interpreting financial accounting practices and procedures, including accounting systems, auditing standards, accounting standards including APES 215 Forensic Accounting Services.
* Strong problem solving and financial analytical skills, preferably in an investigative or law enforcement environment.
* Working knowledge of the law and the rules of evidence is highly desirable.
* Well-developed written and verbal skills to communicate effectively with people of diverse backgrounds, occupation, and seniority both internal and external to the organization.
* Current drivers' licence.
* Demonstrated ability to work alone and be self-reliant.
Benefits
* A rewarding and challenging role that provides opportunities for professional growth and development.
* A dynamic and supportive work environment that encourages collaboration and teamwork.
* The opportunity to make a positive impact on the community through your work.
About Us
We are a leading organization in the field of law and regulation. Our team is committed to delivering exceptional services to our clients and stakeholders. We are passionate about making a positive difference in the community and are looking for talented individuals who share our values.