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Deputy Disclosure Officer

Eingestellt von Sopra Steria Recruitment Limited

Gesuchte Skills: Client

Projektbeschreibung

I am looking to hire a DEPUTY DISCLOSURE OFFICER for one of my Public Sector Client. Please read the below job Specification.

ESSENTIAL EXPERIENCE:

- Either a disclosure or deputy disclosure officer.
- Experience of performing the role of a disclosure officer or deputy disclosure officer in a complex fraud, commercial crime or regulatory context.
- Trained as a disclosure officer on an Accredited course.
- Good knowledge of the CPIA, the Attorney General's Guidelines on Disclosure and associated current guidance.
- A good understanding of the criminal cartel offence and the disclosure risks of cartel investigations, as well as consumer criminal cases.
- The ability to quickly and accurately assimilate new areas of law and procedure

KEY TASKS AND DELIVERABLES:

- Undertake the role of a disclosure specialist in criminal cartel investigations and other criminal consumer cases as appropriate.
- Ensure that investigators are fully conversant with their responsibilities under the CPIA, in particular: to carry out all reasonable lines of enquiry and to record and retain relevant material.
- Ensure that disclosure procedures adopted are fully compliant with the CPIA, the Disclosure Codes of Practice issued under section 23 CPIA, the Attorney General's Guidelines, the Disclosure Protocol, the Very High Cost Cases Best Practice Guidance and the Southwark Crown Court Disclosure Initiative.
- Carry out a thorough review of all of the unused material obtained and generated in the course of an investigation.
- Advise the Project Director in relation to reasonable lines of enquiry and third party material.
- Draft disclosure schedules that comply with the Codes of Practice and best practice guidelines.
- Ensure that all court instructions and counsel requests that relate to disclosure are dealt with diligently.
- Maintain an awareness of developments in the field of criminal disclosure, including case law.
- Develop and maintain relationships with external shareholders.

PLEASE NOTE THAT CANDIDATE MUST UNDERGO BASIC DISCLOSURE SCOTLAND CHECK ONCE SHORTLISTED.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Sopra Steria Recruitment Limited