Team Leader, Trust Account Investigations
vor 4 Wochen
We are currently looking for a full time permanent Team Leader for our Trust Account Investigations team.
About us
The Law Society of NSW is the largest and most influential legal membership association in Australia and our role is to act as co-regulator of the legal profession, ensuring solicitors meet the highest ethical and professional standards, to serve as the representative voice of the legal profession and ensure a just society for all.
The Society leads the regulation of trust accounts for approximately 4,800 law practices in NSW, with over $7 billion held in trust. It is fundamental to the protection of consumers, and the reputation of the legal profession, that solicitors comply with their legal obligations in handling trust money (Trust Obligations).
About the team
The Trust Account Department plays a critical role in ensuring this occurs by detecting fraud and investigating breaches, operating compliance systems to ensure that solicitors are meeting their Trust Obligations, supporting members, and the profession more broadly, through education, tools and resources to make it easier to comply with their Trust Obligations. We are a multi-disciplinary team that is part of the Legal Regulation Department of the Law Society.
About the role
Reporting to the Chief Trust Account Investigator, you as Team Leader will have a strong strategic vision and the ability to shape and enhance the Society’s approach to regulation through Leadership and Team Management, by providing leadership, guidance and direction to a team of investigators responsible for trust account investigations.
You will foster a collaborative and supportive team environment through mentoring and promoting professional development and growth opportunities for team members. You will co-ordinate investigations and utilise data analytics to deter, detect and deal with fraud, and develop and implement investigation strategies using innovative technology-based approaches, ensuring thorough and timely resolution of all investigations. You will collaborate with internal stakeholders to provide advice on trust account related issues; and liaise with external stakeholders to provide thought leadership and advice on Trust Obligation, investigations and ensure regulatory compliance. You will also review and oversee the preparation of comprehensive investigation reports documenting findings, conclusions, and recommendations; and maintain accurate and up-to-date records of investigations ensuring compliance with record-keeping requirements and data security protocols.
What you'll be doing
- Setting team priorities and managing workflows to ensure the team completes all tasks on time and to the required level of quality.
- Ensuring trust investigations are performed within prescribed deadlines and in accordance with regulatory requirements with the application of sound judgement to deliver professional, high-level investigations to ensure the Law Society’s reputation as a modern, effective regulator is beyond reproach.
- Build and maintain a culture of continuous improvement including processes (manual and automated), policies, systems and procedures.
- Contribute to and manage the development and implementation of key strategies, policies and procedures to enable the effective enforcement of compliance with Trust Obligations.
- Representing the Law Society and if necessary, give evidence at hearings of the NSW Civil and Administrative Tribunal.
- Maintain the knowledge and skills necessary to demonstrate continuing high level and contemporary performance by actively participating in professional development opportunities and providing mentoring.
- Model the professional and ethical behaviour and act in accordance with the Law Society’s code of conduct.
About you
- Relevant tertiary qualifications in commerce, accounting or business and current membership with Chartered Accounts ANZ and/or CPA Australia.
- Proven leadership and team management skills with the ability to inspire and motivate a diverse team of professionals.
- Extensive experience in investigations, compliance or auditing with a strong knowledge of legal and regulatory frameworks.
- Demonstrated knowledge of interpreting financial accounting practices and procedures, including accounting systems, auditing standards, accounting standards including APES 215 Forensic Accounting Services.
- Excellent communication, interpersonal and stakeholder engagement skills with the ability to effectively interact with internal and external stakeholders at all levels.
- Demonstrated integrity, ethical conduct and commitment to upholding legal and professional standards.
- Sound judgement, analytical thinking and problem-solving skills, with the ability to make informed decisions in complex and sensitive situations.
- Ability to work independently and collaboratively in a dynamic and fast-paced environment, managing multiple priorities and deadlines effectively.
To apply
The Law Society of New South Wales is committed to building and maintaining a respectful and inclusive workplace, appointing the best person for the role and supporting diversity.
Applications should contain a CV and cover letter that outlines your key experience and motivations for this role.
Team Leader, Trust Account Investigations
Accounting Forensic Accounting & Investigation
#J-18808-Ljbffr-
Team Leader, Trust Account Investigations
vor 1 Monat
Sydney, Österreich The Law Society of NSW VollzeitTeam Leader, Trust Account InvestigationsFlexible working environment with hybrid working modelFull time permanent role with excellent employment conditionsLocated in the heart of Sydney's CBD (Martin Place)We are currently looking for a full time permanent Team Leader for our Trust Account Investigations team. About usThe Law Society of NSW is the largest...
-
Team Leader, Trust Account Investigations
vor 2 Wochen
Sydney, Österreich NGARE EMPLOYMENT SOLUTIONS PTY LTD VollzeitTeam Leader, Trust Account InvestigationsFlexible working environment with hybrid working modelFull time permanent role with excellent employment conditionsLocated in the heart of Sydney's CBD (Martin Place)We are currently looking for a full time permanent Team Leader for our Trust Account Investigations team. About usThe Law Society of NSW is the largest...
-
Security Engineer
vor 13 Stunden
Sydney, Österreich Canva VollzeitSecurity Engineer - Abuse Investigation (Trust & Safety)Join the team redefining how the world experiences design.Thanks for stopping by. We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point.Where and how you can workOur flagship campus is in Sydney. We also have a campus...
-
Safety Investigations Team Lead II
Vor 2 Tagen
Sydney, Österreich Uber VollzeitAbout the Role The Community Operations organization at Uber is responsible for delivering world-class customer support to riders, drivers, eaters, and couriers. The Safety Investigations team provides fast and empathetic support to customers during critical moments. We help impacted users by investigating urgent incidents, enforcing safety standards, and...
-
Team Lead, Fund Accounting
vor 1 Monat
Sydney, Österreich Northern Trust VollzeitAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Team Lead, Fund Accounting
vor 3 Wochen
Sydney, Österreich Northern Trust VollzeitAbout Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Accounts Receivable Team Leader
vor 1 Monat
Sydney, Österreich GrainCorp VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Accounts Receivable Team Leader - Sydney Employment Type: Permanent (Full Time) Business Area: Finance & Technology Location: Barangaroo, New South Wales, AU About our teamGrainCorp Limited is an ASX listed Australia-based...
-
Accounts Receivable Team Leader
vor 3 Wochen
Sydney, Österreich GrainCorp VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Accounts Receivable Team Leader - Sydney Employment Type: Permanent (Full Time) Business Area: Finance & Technology Location: Barangaroo, New South Wales, AU About our teamGrainCorp Limited is an ASX listed Australia-based...
-
Sydney, Österreich Perpetual Limited VollzeitAssistant Trust Accountant – Perpetual Corporate Trust page is loaded Assistant Trust Accountant – Perpetual Corporate Trust Apply locations Sydney time type Full time posted on Posted 3 Days Ago job requisition id R6640 More time off for the things that matter - Up to 6 weeks’ leaveWork where we work best - Hybrid ...
-
Sydney, Österreich Perpetual Limited VollzeitAssistant Trust Accountant – Perpetual Corporate Trust page is loaded Assistant Trust Accountant – Perpetual Corporate Trust Apply locations Sydney time type Full time posted on Posted 3 Days Ago job requisition id R6640 More time off for the things that matter - Up to 6 weeks’ leaveWork where we work best - Hybrid ...
-
Accounts Payable
vor 1 Monat
Sydney, Österreich Össur VollzeitAccounts Payable & Receivable Team Leader page is loaded Accounts Payable & Receivable Team Leader Apply locations Sydney, Australia time type Full time posted on Posted Yesterday job requisition id REQ-3116 AP/AR Team Leader· Overseeing daily accounting activities; including but not limited to: daily...
-
Accounts Payable
vor 3 Wochen
Sydney, Österreich Össur VollzeitAccounts Payable & Receivable Team Leader page is loaded Accounts Payable & Receivable Team Leader Apply locations Sydney, Australia time type Full time posted on Posted Yesterday job requisition id REQ-3116 AP/AR Team Leader· Overseeing daily accounting activities; including but not limited to: daily...
-
Team Lead
vor 4 Wochen
Council of the City of Sydney, Österreich GrainCorp VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: About our teamGrainCorp Limited is an ASX listed Australia-based diversified agribusiness company, the essential ingredient to success has been the investment in the people, structure and...
-
Disputes & Investigations - Managing Director Level
vor 4 Wochen
Sydney, Österreich eFinancialCareers Ltd. VollzeitDisputes & Investigations - Managing Director Level Disputes & Investigations - Managing Director Level Alvarez & Marsal Sydney, Australia Posted 3 days ago Permanent Competitive Disputes & Investigations - Managing Director Level DescriptionWho we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M)...
-
Sydney, Österreich Jobs via eFinancialCareers VollzeitDisputes & Investigations - Managing Director Level Disputes & Investigations - Managing Director Level Alvarez & Marsal Sydney, Australia Posted 8 days ago Permanent Competitive Disputes & Investigations - Managing Director Level DescriptionWho we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M)...
-
Disputes & Investigations - Managing Director Level
vor 3 Wochen
Sydney, Österreich eFinancialCareers Ltd. VollzeitDisputes & Investigations - Managing Director Level Disputes & Investigations - Managing Director Level Alvarez & Marsal Sydney, Australia Posted 3 days ago Permanent Competitive Disputes & Investigations - Managing Director Level DescriptionWho we areCompanies, investors and government entities around the world turn to Alvarez & Marsal (A&M)...
-
Disputes & Investigations - Managing Director Level
vor 2 Monaten
Sydney, Österreich Alvarez & Marsal Deutschland GmbH VollzeitDescription Who we are Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) for leadership, action and results. A&M’s leadership is about a bias towards action and the willingness to tell clients what we think is needed. Clients select us for our deep expertise and ability to create and deliver practical, rather...
-
Accounts Receivable Team Leader
vor 1 Monat
Council of the City of Sydney, Österreich GrainCorp VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Accounts Receivable Team Leader - Sydney Employment Type: Permanent (Full Time) Business Area: Finance & Technology Location: Barangaroo, New South Wales, AU About our...
-
Accounts Receivable Team Leader
vor 3 Wochen
Council of the City of Sydney, Österreich GrainCorp VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Accounts Receivable Team Leader - Sydney Employment Type: Permanent (Full Time) Business Area: Finance & Technology Location: Barangaroo, New South Wales, AU About our...
-
Investigations Analyst
vor 2 Wochen
Sydney, Österreich The Star Ent Group VollzeitApply now Job no: 529774 Work type: Permanent Full Time Location: Sydney Categories: Finance, Risk, Coordinator / Administrator At The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted...
