Source-listed Job

Associate - Liquidations and Forensic Investigation

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 Seni...

Job Source description available
Dm Financial Careers Limerick, Netherlands Source published Mar 5, 2025 Source retrieved Oct 20, 2026
Source: Dm Financial Careers · A retrieval date records when our system last obtained the source record. It does not guarantee the vacancy is still open or that every detail has been independently checked.
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EmploymentPermanent · Full Time
CountryNetherlands
DepartmentInsolvency and Forensic Investigation

Overview

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

Full 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

  • 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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