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Corporate Officer

Il y a 3 mois

Luxembourg, Luxembourg Caceis Bank Luxembourg Temps plein
**Détail de l'offre**

**Informations générales**

**Entité**
CACEIS est la filiale d'asset servicing des groupes Crédit Agricole et Santander, dédiée aux sociétés de gestion, compagnies d'assurance, fonds de pension, banques, fonds de private equity et real estate, brokers et grandes entreprises.

Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, agent de transfert, support à la distribution des fonds, solutions de Middle-Office et services aux émetteurs.

Avec 7 000 collaborateurs et un large portefeuille de clients, CACEIS est un leader européen de l'Asset Servicing et compte parmi les principaux acteurs mondiaux.

En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion.

**Référence**

**Date de parution**
13/02/2024

**Description du poste**

**Type de métier**

Types de métiers Crédit Agricole S.A. - Gestion d'Actifs

**Types de métier complémentaires**

Types de métiers Crédit Agricole S.A. - Juridique

**Intitulé du poste**

Corporate Officer H/F

**Type de contrat**

CDD

**Durée (en mois)**

6 mois

**Missions**

Le Corporate Officer a pour mission d'assurer, pour un portefeuille de clients donnés internationaux, la gestion de la vie sociale des OPC et sociétés.
- Organiser les Conseils d'Administration et les Assemblées Générales (ordinaires et extraordinaires),
- Assurer l'approbation par la gouvernance des OPCs et sociétés, dans les délais règlementaires, des rapports financiers, ou tout autre document relatif aux missions d'audit des réviseurs et procéder aux obligations légales/réglementaires de transmission à la CSSF et de communication aux investisseurs et autres.
- Centraliser la documentation et assurer le suivi, l'assistance et la transmission des documents spécifiques aux missions d'audit des réviseurs dans les délais légaux et/ou exigés par le client,
- Rédiger les procès-verbaux des assemblées générales, les procurations et les avis aux actionnaires,
- Rédiger les procès-verbaux des Conseils d'Administration ainsi que des résolutions circulaires sur des sujets ayant trait à la vie régulière des OPCs et sociétés commerciales,
- Coordonner les dividendes,
- Mettre en place les publications diverses,
- Prendre en considération les demandes clients internes et externes et y répondre,
- Participer à l'élaboration des procédures opérationnelles ayant un impact dans l'activité du Département,
- Participer à des projets divers,
- En collaboration avec le Legal Adviser, assurer, sur demande des clients, l'enregistrement des fonds d'investissement aux fins de distribution auprès des autorités de tutelle étrangères, par le biais des conseillers juridiques locaux ou consultants,
- En collaboration avec le Legal Adviser, préparation de la documentation relative à la tenue d'une assemblée générale extraordinaire modificative des statuts (procès-verbaux d'AGE, avis de convocation, Résolution Circulaire de convocation et révision des statuts),
- En collaboration avec le Legal Adviser, préparation de la documentation juridique relative à la liquidation d'une société commerciale ou de compartiments et relative au lancement d'une société commerciale ou de compartiments.

**Localisation du poste**

**Zone géographique**

Europe, Luxembourg

**Ville**

Luxembourg

**Niveau d'études minimum**

Bac + 3 / L3

**Formation / Spécialisation**

Formation en droit commercial ou supérieure généraliste

**Niveau d'expérience minimum**

0 - 2 ans

**Expérience**

Expérience opérationnelle dans les fonds d'investissement

**Compétences recherchées**

Connaissance des fonds d'investissement et de la législation et réglementation y relative;
Capacité de rédaction et de synthèse;
Très bonne organisation;
Sensibilité commerciale;
Bonne gestion des délais;
Des connaissances en droit des sociétés et de la loi sur les sociétés commerciales constituent un avantage.

**Outils informatiques**

Word avancé

Excel avancé

Powerpoint avancé

**Langues**

Excellente maitrise écrite et orale du Français, de l'Anglais