RRemoteville
Solicitors Regulation Authority logoSolicitors Regulation Authority

Forensic Investigation Officer

Skills
Analytical SkillsEasily AdaptableFinanceInvestigationLawLaw FirmsNumeracy
Role

What the job involves

The main requirements, responsibilities and hiring steps.

Requirements

  • Proven experience in investigation or accountancy/audit or professional regulation
  • Strong numerical skills and experience analysing complex information
  • Excellent communication skills both orally and in writing
  • Flexibility tenacity and ability to adjust priorities at short notice
  • Full UK driving licence required if based outside London

Nice to have

  • Tenacious
  • Flexible
  • Analytical
  • Detail-focused
  • Clear communicator

Day to day

  • Manage a personal portfolio of cases and investigate financial discrepancies and inaccuracies
  • Gather evidence remotely and onsite by interviewing key individuals and obtaining witness statements
  • Analyse complex numerical accounting and legal transaction information and produce clear factual reports that inform regulatory decisions
  • Represent the SRA in court and give evidence about investigation findings

Hiring process

  • Select the apply button at the bottom of the advert
  • Upload a CV
  • Provide evidence of knowledge skills and experience linked to the key requirements
  • Answer each criterion in no more than 300 words
  • Assessment exercises are tentatively scheduled virtually between 19 and 21 August
  • Successful candidates will attend an in-person interview in Birmingham or London during the week commencing 14 September