Trust Accounts Investigator: Forensic Compliance & Investigations

The Law Society of New South Wales; Sydney; On-site; AUD 90,000 - 130,000; Full time

Job summary

The Law Society of New South Wales is seeking a Trust Investigator to lead investigations into the affairs of law practices and legal practitioners under the Uniform Law. You will deliver high level investigative work and produce reports that withstand tribunal scrutiny.

Responsibilities include gathering evidence, conducting research, engaging with stakeholders, and providing expert testimony when needed. Travel interstate and to remote areas may be required.

Qualifications

• Relevant tertiary qualifications in commerce, accounting or business.
• Current membership with Chartered Accounts ANZ and/or CPA Australia.
• Knowledge of financial accounting practices, auditing standards and APES 215 Forensic Accounting Services.
• Strong problem solving and financial analytical abilities.

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 inform compliance strategies and processes.
• Representing the Law Society of NSW and providing evidence at hearings of the NSW Civil and Administrative Tribunal.
• Engaging with high level stakeholders to develop relationships and manage complex investigations.
• Maintain knowledge and skills through professional development and mentoring.
• Model professional and ethical conduct in line with the Law Society's code of conduct.
• Interstate and remote area travel may be required, including travel and overnight stays.

Skills

Problem solving

Financial analysis

Independent work

Written communication

Verbal communication

Education

Bachelor's degree in commerce/accounting/business

Tools

APES 215 Forensic Accounting

Accounting standards

Job description

The Law Society of New South Wales is seeking a Trust Investigator to lead investigations into the affairs of law practices and legal practitioners under the Uniform Law. You will deliver high level investigative work and produce reports that withstand tribunal scrutiny.

Responsibilities include gathering evidence, conducting research, engaging with stakeholders, and providing expert testimony when needed. Travel interstate and to remote areas may be required.