Associate Liquidations and Forensic Investigation

Company : Dm Financial

Job Type : Full Time

Limerick

Number of Applicants

000+

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Job Description - Associate Liquidations and Forensic Investigation

Supporting the administration of both solvent and insolvent liquidation assignments across diverse jurisdictions, with a focus on financial and accounting compliance
Executing duties with precision and adherence to the firm’s protocols, relevant statutory obligations, and international standards
Coordinating with regulatory bodies across jurisdictions to ensure alignment compliance requirements
Maintaining objectivity, integrity, and professionalism while navigating the sometimes conflicting priorities of stakeholders, including directors, shareholders, employees, and creditors
Managing cases cost-effectively by ensuring accurate and timely record-keeping, correspondence, and documentation
Validating shareholder registers, including responding and requesting to Anti-Money Laundering (AML) inquiries in accordance with best practices
Preparing, submitting, and processing payment files for creditors, ensuring accuracy and efficiency
Assisting Directors and Senior Managers in preparing and finalizing statutory documentation, financial reports, and regulatory filings, with attention to detail and accuracy
Engaging with stakeholders and interested parties professionally, providing exceptional client service and building trust through clear communication
Monitoring and recording time costs with precision, ensuring accurate tracking for appropriate billing and alignment with case requirements
Contributing to the preparation of detailed financial analyses and reports that aid in strategic decision-making during assignments
Performing additional responsibilities within the scope of the role to support team objectives and enhance technical expertise

An Honours degree in Law, Accounting, Finance, or a related field
Strong communication skills, facilitating effective interaction with teams and stakeholders
Exceptional attention to detail, ensuring accuracy and precision and documentation
Demonstrated ability to organise, plan, and prioritise tasks effectively, even under tight deadlines.
Self-motivated with the ability to work independently and take initiative
Previous experience in a legal, accounting or finance role would be advantageous, providing insight into industry practices
Proficient in Microsoft Office 365, with particular expertise in Excel and Word for reporting and analysis
A genuine interest in continuous learning and career progression within the finance profession
Legal right to work in Ireland, with a commitment to contributing to the industry locally

Driven and results-oriented, with a strong focus on achieving
Highly motivated to develop technical expertise and progress within the profession
Exceptional written and verbal communication skills, combined with a meticulous attention to detail in reporting and documentation
Strong ability to work both independently and collaboratively as part of a team, fostering productive relationships
Dedicated to delivering work of the highest quality, with a commitment to technical accuracy and competence
Upholds integrity and transparency when interacting with clients and colleagues, ensuring trust and professionalism

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Associate Liquidations and Forensic Investigation

Job Description - Associate Liquidations and Forensic Investigation

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