Senior Corporate Officer

il y a 3 semaines


Luxembourg, Luxembourg Axis Temps plein
U bent verantwoordelijk voor het dagelijks toezicht op een of meer Legal Officers;U wordt belast met de organisatie van driemaandelijkse bestuursvergaderingen voor portefeuillebedrijven en zorgt ervoor dat alle relevante onderwerpen tijdens deze vergaderingen voldoende aan bod komen;U houdt toezicht...
**Description**
- U bent verantwoordelijk voor het dagelijks toezicht op een of meer Legal Officers;
- U wordt belast met de organisatie van driemaandelijkse bestuursvergaderingen voor portefeuillebedrijven en zorgt ervoor dat alle relevante onderwerpen tijdens deze vergaderingen voldoende aan bod komen;
- U houdt toezicht op de organisatie van andere bestuursvergaderingen voor portefeuillebedrijven, waaronder die met betrekking tot investeringsmogelijkheden, financierings-/financieringstransacties, uitkeringen en goedkeuring van jaarrekeningen/tussenrekeningen, en zorgt ervoor dat deze tijdig plaatsvinden en naar behoren worden gedocumenteerd;
- Afhankelijk van de complexiteit, controleert of stelt u notulen op voor bestuursvergaderingen, aandeelhoudersvergaderingen (waaronder benoemingen en verwijderingen van bestuurders/managers, goedkeuring van jaarrekeningen, uitkeringen, enz.) en intern op te stellen juridische overeenkomsten (waaronder oprichtingsakten, statuten en financieringsdocumenten zoals aandeelhoudersleningen, hybride instrumenten en andere financieringsdocumenten);
- U ziet toe op de interacties van het team (of onderhoudt rechtstreeks contact) met notarissen, externe adviseurs, andere adviseurs, internationale multidisciplinaire teams en andere interne teams zoals boekhouding en kasbeheer, afhankelijk van de complexiteit van de situatie;
- Je zorgt ervoor dat corporate officers en corporate assistants tijdig jaarrekeningen en relevante informatie/wijzigingen deponeren bij (onder andere) RCS, RBE;
- Je houdt ook toezicht op de interne archivering en dagelijkse administratieve taken voor portefeuillebedrijven.

**Profile**
- U moet in het bezit zijn van een universitair diploma Rechten;
- mínimaal 4-5 jaar ervaring in corporate services in Luxemburg of een gerenommeerd advocatenkantoor. U moet ervaring hebben met niet-gereglementeerde entiteiten op SPV-niveau, AIF's, vastgoed
- of private-equityfondsen;
- U moet over uitstekende Engelse taalvaardigheden beschikken. Andere taalvaardigheden zijn een voordeel, want u werkt met mensen van meer dan 20 verschillende nationaliteiten;
- U moet een goed inzicht hebben in de taken en verantwoordelijkheden van beheersdiensten die aan Luxemburgse beleggingsvehikels moeten worden verleend.

**Offer**

Onze klant biedt een vast contract in een omgeving met een goede balans tussen werk en privé terwijl je werkt in een diverse en uitdagende omgeving.
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