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  Job No:
1964
  Job Title:
Company Secretary VP - UCITS
 

If you are a highly experienced corporate governance professional, looking to move to a world leading Asset Manager in Luxembourg as VP level Company Secretary, we have a superb opportunity for you.

As a valued member of the business, providing valued input to the Board on all relevant board governance issues, you will work on our clients’ market-leading UCITS fund portfolio, ensuring the highest standards of Board Governance. 

In this role, you will perform your governance function to the highest of standards, and are likely to have the ICSA qualification.  You will also need excellent communication skills, regulatory awareness, and leadership ability.

Your role will include the following duties:

Acting as an advisor to the Directors, providing insight and guidance on Board policies, procedures and issues of corporate governance, ensuring that submissions address all relevant issues 

Ensuring that policies and procedures are followed to promote and maintain a leading governance and control framework is in place

Creating and maintaining excellent working relationships with the Directors & Chairperson of all entities under your management

Manage the Board’s business from A to Z;  setting the agendas through to organising and attending board meetings, taking minutes, distributing the board packs, and handling all associated follow up

Manage shareholder meetings

Liaise with authorities, notaries, lawyers, Luxembourg regulators, creating strong relationships 

Manage and mitigate corporate risk 

Act as point of contact for all regulatory filings

Oversee workflow within the team and supervise/guide less experienced colleagues

  Salary:
Excellent salary and package
  Type:
Permanent
  Submitted:
Wednesday 3rd July 2019

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