Trust Investigator - Forensic Accounting & Regulation

Law Society; Sydney; Hybrid; 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 law practices under LPUL. You will deliver a professional investigative service and prepare reports capable of withstanding tribunal scrutiny, and execute a range of targeted regulatory activities across NSW.

You will join the Trust Accounts Department within the Professional Standards Department, and travel interstate or to remote areas as required to support enforcement and compliance outcomes.

Qualifications

• Tertiary qualification in commerce, accounting or business.
• Membership with Chartered Accounts ANZ and/or CPA Australia.
• Strong analytical and financial skills for investigations.
• Knowledge of accounting practices, auditing standards or LPUL.
• Excellent written and verbal communication.
• Ability to work independently and manage cases.

Responsibilities

• Plan, conduct, lead and report on complex investigations into breaches of the Uniform Law.
• Identify and gather evidence in line with evidentiary requirements.
• Research and analyse trends to inform compliance strategies and processes.
• Represent the Law Society at hearings when required.
• Engage with stakeholders across the legal profession to manage investigations.
• Maintain professional development and uphold governance and risk standards.
• Travel interstate and to remote areas as required.

Skills

Analytical thinking

Problem solving

Communication

Self-reliant

Education

Tertiary qualifications in commerce, accounting or business

CA ANZ or CPA Australia membership

Job description

The Law Society of New South Wales is seeking a Trust Investigator to lead investigations into law practices under LPUL. You will deliver a professional investigative service and prepare reports capable of withstanding tribunal scrutiny, and execute a range of targeted regulatory activities across NSW.

You will join the Trust Accounts Department within the Professional Standards Department, and travel interstate or to remote areas as required to support enforcement and compliance outcomes.