Associate Liquidations and Forensic Investigation

4 days ago

Limerick, Limerick, Ireland DM Netherlands Full time

Full-time, Limerick

What you will be doing
  • 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 with 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 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 will you 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 in 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 are we looking for
  • 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 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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