Red Snapper Recruitment are recruiting for 3 Disclosure Officers for a Regulatory body based in the South East of England.
We are looking for a Disclosure Officer to support the Enforcement team through the provision of a comprehensive and effective disclosure service in relation to criminal, civil and regulatory enforcement cases.
Location: Brighton (remote working available)
Contract: 5 months contract
Salary: £22.08 PAYE / £28.39 UMB per hour
Vacancies: 3
Main duties and responsibilities
- Review and assess all material retained within an investigation to ascertain relevancy, evidential value, sensitivity and ability to undermine the case or assist the defence
- Identify deficiencies and problems with continuity or other evidence related matters
- Ongoing review of material as the case develops and/or on receipt of a defence statement
- Preparing disclosure schedules ensuring they are presented in the required format and submitted within statutory time limits
- Prepare reports and presentations to investigators, legal representatives and judiciary
- Identify third parties that hold material which may be relevant to the investigation, and request them to hold the material for inspection or for its production to the court
- Attending sites to record exhibits seized, ensuring continuity of evidence and maintaining access control
Person Specification
- Proactive and flexible
- Ability to prioritise and use initiative
- Calm under pressure
- Attention to detail and accuracy
- Personable and a team player
Essential/Desirable Criteria
- Demonstrable evidence of working within the Criminal Procedure and Investigation Act (CPIA) of 1996 and/or experience of Civil Procedure disclosure
- Experience in using document and case management systems is desirable
- Ability to work with minimum supervision, set targets, determine priorities and deal with conflicting demands
- Experience of raising disclosure issues during on-going and complete investigations
- Experience of embedding and the continuous improvement of processes
- Experience of drafting confidential correspondence with a high level of sensitivity and accuracy.
- Experience of auditing processes and risk identification
If this role is not for you but you do know somebody who would be interested please refer them. We have a referral bonus scheme and will pay £75, in retail vouchers of your choice, for referrals who are not already known to us.
Due to the high volume of applications received, if you do not hear from us within 7 working days, I am afraid your application has been unsuccessful.
RSR Regulatory Services is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to the Law Enforcement, Cyber Security, Offender Management and Regulatory Services talent markets.
Red Snapper Recruitment is a member of the Red Snapper Group.
The Red Snapper Group acts as an employment agency (permanent) and as an employment business (temporary) – a free and confidential service to candidates.
The Red Snapper Recruitment Group is an equal opportunities employer.
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