Associate, Liquidations & Forensic Investigation - Flexible

DM Financial

Limerick

On-site

EUR 55,000 - 75,000

Full time

8 hours ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

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.