Corporate Governance Officer

il y a 1 mois


Luxembourg City POST Luxembourg Temps plein
Description de l'entreprise :

Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise.

POST Luxembourg recherche actuellement à temps plein pour son Secrétariat Général un(e) Corporate Governance Officer (m/f/n)



Description du poste :

Vos missions
  • Assurer le soutien administratif et organisationnel du Secrétaire Général et du Conseil d'Administration dans toutes leurs missions
  • Assurer la coordination des activités de gouvernance avec les filiales de l'entreprise pour garantir le respect de l'application des procédures et règles de gouvernance
  • Gérer en concertation avec les responsables la préparation et coordination des réunions des comités spécialisés du Conseil d'Administration de POST et de certaines filiales
  • Assurer la gestion ainsi que la distribution des documents pour les réunions des Conseils d'Administration et comités spécialisés
  • Prendre en charge la rédaction des comptes rendus des réunions en question
  • Assurer le suivi des actions et décisions prises lors des réunions des organes de décision
  • Gérer les demandes d'information ou de documentation provenant des filiales, en lien avec la gouvernance et faire le lien avec la direction de POST
  • Répondre aux besoins spécifiques formulés par le Secrétaire Général ou du Conseil d'Administration, en fonction des compétences du collaborateur
Votre profil
  • Être titulaire d'un diplôme de niveau Master en économie, gestion, finance ou droit
  • Bénéficier d'une expérience de minimum 5 ans en tant que chargé(e) de mission en gouvernance d'entreprise ou en gestion de projets dans le domaine juridique ou financier
  • Avoir une excellente maitrise du Pack Office (y compris Copilot) combinée avec une excellente capacité rédactionnelle notamment en français
  • Faire preuve de rigueur et d'organisation notamment dans la gestion des délais et des priorités
  • Avoir des capacités à travailler en équipe et à collaborer avec différents niveaux hiérarchiques
  • Être capable de maintenir une communication fluide et efficace entre la maison-mère et les filiales
  • Avoir un bon esprit analytique et le sens du détail
  • Être proactif et être force de proposition
  • Avoir impérativement une excellente maitrise tant à l'écrit qu'à l'oral en luxembourgeois, français, allemand et anglais


Niveau d'étude : Bac +5

Expérience professionnelle : 5-7 ans

Date de début du contrat : 22-11-24

APCT1_LU



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