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    Senior Forensic Accountant - Sydney, Australia - Legal Aid NSW

    Legal Aid NSW
    Legal Aid NSW Sydney, Australia

    Found in: Talent AU C2 - 3 days ago

    Legal Aid NSW background
    Full time
    Description
    Senior Forensic Accountant-00009QGI

    Senior Forensic Accountant

    Both Ongoing and Temporary Interest will be considered

  • Exciting and challenging opportunity to work in a specialist law enforcement agency
  • Sydney CBD location
  • Flexible working conditions
  • Commitment to a diverse workplace
  • Salary: From $134,411 to $155,445 per annum, Grade 11-12, (excluding superannuation and leave loading)

    Contact: Nick Athas - People & Culture Manager or

    Closing Date: 11.59pm(EST)on Sunday 16th July 2023

    You must be an Australian citizen to be able to work at the NSW Crime Commission.

    Successful applicants must also demonstrate that they have received two doses of an approved COVID 19 vaccine or provide acceptable evidence of a medical contraindication.

    About the NSW Crime Commission:

    The NSW Crime Commission is established to investigate and disrupt organised crime and other serious criminal activity and to pursue confiscation of the proceeds of crime. Responsibility for conducting financial investigations falls with the Commission's Financial Investigations Division (FID). The FID is responsible for tracing the proceeds of crime and identifying assets held by, or on behalf of, those suspected of criminal misconduct. This includes proceeds and assets that have been the subject of money laundering and other efforts to hide them.

    The Commission provides a challenging, high-paced work environment where staff are encouraged to identify and take advantage of development opportunities. We support an inclusive workplace where all staff have access to opportunities and resources at all levels, enabling our people to drive commitment, innovation, productivity and delivery of high-quality services and capabilities. Work / life balance is encouraged and flexible work arrangements form an important part of the Commission's daily work.

    About the role

    The Commission is seeking applications from enthusiastic, qualified and experienced individuals interested in a challenging opportunity to form part of a specialist financial investigations team. The Senior Forensic Accountant will be responsible for managing concurrent confiscation matters involving serious and complex financial structures which are more likely to progress to full litigation. These complex matters must be managed in accordance with relevant legislation, accounting standards and Commission policies and procedures. You will be responsible for providing high level forensic accounting advice, input into multi-disciplinary team investigations, including participating in the planning of investigations, conducting and oversighting financial aspects of these investigations and identifying systemic problems and risks and additional potential targets for confiscation. The Senior Forensic Accountant also provides assistance, support and guidance to colleagues in all aspects of financial investigations.

    If you havedegree qualifications and/or relevant experience in the forensic accounting field or another relevant discipline and can demonstrate substantial experience as a forensic accountant or financial investigator with a proven track record recovering proceeds of crime and/or investigating income or other tax evasion, insolvency etc., this may be the career challenge that takes you to the next level.

    The NSW Crime Commission continuously strives to be an inclusive workplace for all people within our diverse community and welcomes and encourages applications from all ages and genders, Aboriginal and Torres Strait Islander peoples, culturally and linguistically diverse groups, the LGBTIQA+ community, veterans, refugees and people with disabilities.

    Security Vetting

    The recommended candidates must be willing to participate in and secure appropriate security clearances by providing comprehensive details about their personal and financial interests and other relevant information about themselves, their families and their associates.

    It is a condition of employment at the Commission that a member of staff obtain and maintain:

  • a security clearance issued by the Commissioner, and
  • a security clearance issued by the Australian Government Security Vetting Agency that the Commissioner determines is necessary for the position

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