Senior Legal Investigator
2 weeks ago
We are partnering with a Professional Services Organisation in the search for a Team Leader for their Legal Investigations department. This role is a critical part of ensuring the highest standards of conduct among solicitors in NSW. The Investigations Team is responsible for carrying out the investigation of complaints about the conduct of lawyers and suitability issues pursuant to Chapters 3 and 5 of the Legal Profession Uniform Law (NSW) (Uniform Law).
The Team Leader is responsible for the supervision of a small legal team charged with the investigation and resolution of complaints about solicitors under the Uniform Law including the review of reports to the Council of NSW and to the Professional Conduct Committee.
Key Responsibilities:
- Leading a team of investigators as it manages and resolves complaints under the Legal Profession Uniform Law (NSW), including advising and assisting team members on the management of individual matters, managing overall team and individual practice resources, reviewing and monitoring team functions and responsibilities including performance appraisals of team members, and active case and practice management.
- Expeditious analysis and investigation of complaints against solicitors including drafting relevant notices and reports.
- Examination, investigation, research, report and make recommendations on complaints and other matters impacting on solicitors.
- Liaison with complainants, solicitors, Professional Conduct Committee, Council, Legal Services Commissioner and other staff.
- Active involvement in the Department including legislative and legal development.
Requirements:
- Legal Qualifications with extensive relevant legal experience.
- Admission as a lawyer and holding or eligible to hold a practising certificate.
- Supervisory experience will be highly regarded.
-
Senior Legal Professional
3 days ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeCompany OverviewThe NSW Crime Commission is a specialist law enforcement agency established to investigate and disrupt organised crime and other serious criminal activity.The Commission's Legal Services exercises independent professionalism at all times, providing legal services to support the Commission's operations.About the RoleThe Senior Legal...
-
Senior Legal Professional
6 days ago
Sydney, New South Wales, Australia Legal Aid NSW Full time**Company Overview**The NSW Crime Commission is a specialist law enforcement agency established to investigate and disrupt organised crime and other serious criminal activity. The Commission exercises independent professionalism in providing legal services to support its investigations, compliance, and financial operations.**Job Description**We are seeking a...
-
Senior Legal Professional
2 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleThe position of Senior Legal Professional - Grade III-IV at Legal Aid NSW is an exciting opportunity for a skilled Lawyer to join our team in a challenging and rewarding role. The ideal candidate will possess strong legal knowledge and experience in conducting litigation, supporting criminal and financial investigations, and providing legal...
-
Senior Investigative Researcher
1 week ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the NSW Crime Commission:The NSW Crime Commission is a premier agency dedicated to combating organised crime and other serious criminal activity. Our mission is to disrupt and investigate illegal activities, pursuing confiscation of ill-gotten gains and protecting the community.Our organisation is structured into various Divisions, each with its unique...
-
Senior Investigative Professional
2 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeThe Commonwealth Bank of Australia is seeking a skilled Senior Investigative Professional to join their team. As a key member of the Legal and Group Secretariat, this role will play a crucial part in delivering an integrated and consistent approach to external and internal legal risk management and corporate governance.This position involves working...
-
Senior Financial Investigator
1 week ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeThe NSW Crime Commission is seeking a highly skilled and experienced Senior Forensic Accountant to join its specialist financial investigations team.As a Senior Forensic Accountant, you will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and participating in...
-
Senior Legal Professional
4 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleThe Legal Services team at the NSW Crime Commission is seeking a skilled and experienced Lawyer to join our team as a Lawyer Grade III-IV. This role will provide independent legal advice and assistance to the Commission on a range of legal transactions and litigation proceedings.Key ResponsibilitiesConducting litigation and supporting the...
-
Senior Legal Professional
4 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleThe NSW Crime Commission is seeking a skilled Lawyer Grade III-IV to join its Legal Services team. As a key member of the team, you will be responsible for providing independent legal advice and assistance to the Commission on a range of legal transactions and litigation proceedings.Key ResponsibilitiesConducting litigation and supporting the...
-
Senior Investigative Lead
3 days ago
Sydney, New South Wales, Australia ASIC Full timeJob SummaryWe are seeking an experienced Senior Investigative Lead to drive high-priority investigations and deliver critical enforcement outcomes at ASIC.About the RoleAs a Senior Investigative Lead, you will play a pivotal role in leading complex investigations and providing strategic guidance to investigative teams.Your key responsibilities will...
-
Lead Investigator
6 days ago
Sydney, New South Wales, Australia The Law Society of NSW Full timeWe are seeking a highly skilled Lead Investigator to join our Investigations team at The Law Society of New South Wales. This is a full-time contract role for 6 months (35 hours per week) with a hybrid working model, located in Sydney's CBD.About the roleThe successful candidate will be responsible for leading a small legal team charged with investigating...
-
In-house Legal Professional: Investigations
2 weeks ago
Sydney, New South Wales, Australia Naiman Clarke Full timeAbout the Role:As an In-house Lawyer: Investigations, you will conduct research, report, and make recommendations on complaints, and review and analyse trust investigation reports. You will also have the opportunity to work with a collaborative team and contribute to shaping the legal profession's landscape.About Your New Employer:Naiman Clarke is a...
-
Senior Manager, Group Investigations
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Group Investigations team at Westpac Group. As a Senior Manager, you will be responsible for leading investigations and providing guidance to a team of investigation specialists. You will also be responsible for ensuring that investigations are undertaken in a...
-
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout UsThe NSW Police Force is one of the largest police forces in the world, employing over 20,000 people. Our administrative employees support sworn officers who provide law and order services 24/7 to the diverse community of NSW.About the RoleWe have an opportunity for a Senior Lawyer, Employment and Safety Law, to join our Office of the General Counsel...
-
Senior Legal Counsel
4 weeks ago
Sydney, New South Wales, Australia Source Legal Full timeAbout UsAt Source Legal, we're redefining the traditional legal model by providing in-house legal support to our clients. Our team of over 30 legal professionals has extensive experience in commercial law, with a focus on property-related matters.We pride ourselves on our value-driven approach, where we prioritize client experience and provide outstanding...
-
Sydney, New South Wales, Australia Naiman Clarke Full timeAbout the RoleAs a key member of our regulatory body, you will be responsible for conducting research, analyzing reports, and making recommendations on complaints. You will also contribute to shaping the legal profession's landscape by working on compliance and investigations projects.Responsibilities:Conduct research and analyze trust investigation...
-
Investigator
3 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled Investigator to join our team at the Greyhound Welfare and Integrity Commission. As an Investigator, you will play a critical role in upholding the integrity of greyhound racing in NSW, ensuring compliance with industry regulations and promoting animal welfare.Key ResponsibilitiesConduct state-wide investigations...
-
Senior Legal Administrator
7 days ago
Sydney, New South Wales, Australia Kaleidoscope Legal Recruitment Full timeEmbark on a challenging new role as a Senior Legal Administrator with Kaleidoscope Legal Recruitment, where you will play a pivotal part in delivering outstanding results for our clients.The RoleThis is an exciting opportunity for a full-time Senior Legal Administrator to take responsibility over a range of tasks working directly with a team dedicated to...
-
Senior Legal Counsel
3 weeks ago
Sydney, New South Wales, Australia Source Legal Full timeAbout UsSource Legal is a dynamic and rapidly growing law firm that is revolutionizing the traditional legal model. We've created a unique approach where we become our clients' in-house legal teams or supplement their existing teams with additional capacity or expertise.We currently work with some of Australia's most renowned brands, offering a...
-
Financial Crimes Investigator
3 days ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeWe are seeking an experienced Senior Forensic Accountant to join our specialist law enforcement agency in Sydney CBD.The successful candidate will have a proven track record in forensic accounting and financial investigations, with experience in managing complex financial structures and providing high-level advice to multi-disciplinary teams.About the...
-
Investigator
4 weeks ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the RoleWe are seeking a highly skilled Investigator to join our team at the Greyhound Welfare and Integrity Commission. As an Investigator, you will play a crucial part in upholding high standards of animal welfare and ensuring compliance with industry regulations.Key ResponsibilitiesConduct state-wide investigations to ensure compliance with the...