Criminal Disclosure Reviewer

Red Snapper Recruitment are recruiting for Criminal Disclosure Reviewers for a regulator based in London.

Enforcement conducts forensic investigations into suspected misconduct and, where appropriate, pursues and remedies misconduct by firms and individuals through criminal, civil and administrative sanctions and orders including:
 

  • Bringing criminal prosecutions and seeking penalties to deter misconduct
  • Applying for civil orders to provide an appropriate degree of protection for consumers

Location: London (hybrid, remote option can be discussed)
Contract: until end of March 2025, potential extensions
Salary: £25 PAYE / £32.23 UMB per hour
Vacancies: up to 3

Main duties and responsibilities
 

  • Creating and devising a strategic disclosure plan to meet the needs of the case
  • Reviewing material using a digital evidence platform and applying the test for disclosure in accordance with the requirements of the CPIA
  • Creating and maintaining schedules of the unused material in preparation for trial
  • Training and managing a team of paralegals to assist with the disclosure task
  • Drafting a Disclosure Management Document
  • Assisting in the preparation of cases for trial in the Crown Court and giving evidence if required

Person Specification
 

  • A professional background in either law or law enforcement
  • Experience of applying the Criminal Procedure and Investigations Act 1996
  • Experience of complex criminal investigations
  • Recent and relevant experience of working as a disclosure officer or with defence disclosure experience
  • Proven experience in managing disclosure in large and complex cases
  • Ability to analyse complex evidence and to take responsibility for making timely decisions based on relevant analysis
  • Sound judgement and a willingness to defend judgements as necessary and when appropriate
  • Excellent oral and written communications skills
  • Ability to work well under pressure and to tight deadlines

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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