Associate - Liquidations and Forensic Investigation

DM Financial; Limerick; On-site; EUR 55,000 - 75,000; Full time

Job summary

DM Financial in Ireland seeks an Associate in Liquidations and Forensic Investigation to support efficient management of solvent and insolvent liquidations across jurisdictions. You will collaborate with Directors and Senior Managers on financial analysis, regulatory compliance, and stakeholder engagement while developing technical expertise for transparent client outcomes.

You will assist with administration, regulatory coordination, documentation, and reporting, ensuring precise time-tracking

Qualifications

• Honours degree in Law, Accounting, Finance, or related field.
• Strong communication skills for effective interaction with teams and stakeholders.
• Exceptional attention to detail, ensuring accuracy and documentation.

Responsibilities

• Support administration of solvent and insolvent liquidation assignments across diverse jurisdictions, focusing on financial and accounting compliance.
• Execute duties with precision and adherence to protocols, statutory obligations, and international standards.
• Coordinate with regulatory bodies across jurisdictions to ensure alignment with compliance requirements.
• Maintain objectivity, integrity, and professionalism while balancing stakeholders' priorities.
• Manage cases cost-effectively with accurate record-keeping and documentation.
• Validate shareholder registers and AML inquiries in line with best practices.

Skills

Strong communication

Attention to detail

Organisation & planning

Self-motivated

MS Office 365

Excel

Word

Education

Honours degree in Law/Accounting/Finance

Tools

Excel

Word

Office 365

Job description

What You Will Be Doing

As an Associate in Liquidations and Forensic Investigation, you will support the efficient and compliant management of solvent and insolvent liquidations across multiple jurisdictions. You will work closely with Directors and Senior Managers on financial analysis, regulatory compliance and stakeholder engagement, developing your technical expertise while helping deliver transparent and cost-effective outcomes for clients and investors.

• 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

What You Will Need

• 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

What You Can Expect

• Flexible working arrangements
• Supportive, collaborative environment with direct access to experienced leaders
• Ongoing training and support for professional development
• Exposure to large, well-known clients, including listed entities
• Opportunities to connect and socialise through our sports and social club

About Us

At DM Financial, we don’t just hire accountants — we develop future leaders. Our ethos is built around initiative, accountability, and delivering top quality service to our clients. We empower our people to take ownership, contribute ideas, and play a meaningful role in shaping both client outcomes and our team’s success.
As a dynamic and growing international firm, we offer early exposure to high-value work, mentorship from industry leaders, and a platform where exceptional talent is recognized and accelerated. DM is an independent financial services company headquartered in Ireland with offices in Singapore, The Netherlands, UK, Cayman Islands, Luxembourg and Bulgaria. We specialize in providing financial reporting, accounting and tax compliance services to financial services sector customers on a global basis.
Formed in Ireland in 2007, the company has continued to grow significantly and now employs in excess of 300 staff globally, providing specialized financial and accounting services to investment vehicles with assets valued at more than US$800bn.