Senior Legal Officer

JOB PURPOSE Provide expert legal guidance, support, and training to ensure effective litigation, compliance, and recovery of proceeds in complex financial crimes, supporting law enforcement agencies and upholding legal standards. in line with the FIC Act. KEY PERFORMANCE AREAS Litigation Support and Guidance • Lead and provide expert guidance on litigation support for multi-agency initiatives, such as the Shared Forensic Capability, to facilitate the production of forensic evidence for complex …