Fund Corporate Officer

il y a 5 jours


Luxembourg Axis Temps plein

Assurer la fonction de domiciliation et de secrétariat d'entreprise pour les fonds d'investissement et les SPV (gérés par la société de gestion avec des licences OPCVM et AIFMD) ;S'assurer que les obligations de gouvernance d'entreprise et de conformité en vertu des lois pertinentes et des exigences...
**Beschrijving**
- Assurer la fonction de domiciliation et de secrétariat d'entreprise pour les fonds d'investissement et les SPV (gérés par la société de gestion avec des licences OPCVM et AIFMD) ;
- S'assurer que les obligations de gouvernance d'entreprise et de conformité en vertu des lois pertinentes et des exigences des autorités de réglementation sont respectées ;
- Constitution et liquidation de fonds d'investissement et de SPV (par exemple, rédaction de la documentation juridique, liaison avec les notaires, ouverture/fermeture de comptes bancaires, obtention de codes d'identification) ;
- Organisation et conduite des réunions ordinaires et extraordinaires du conseil d'administration et des actionnaires ;
- Rédiger de manière autonome des résolutions écrites et divers documents juridiques ;
- Organisation et conservation des documents juridiques et matériels, légalisation et apostillage des documents, suivi de la correspondance quotidienne ;
- Tenue des registres d'actions des SPV ;
- Veiller à ce que tous les dépôts légaux soient effectués à temps (par exemple, dépôt des comptes annuels et des modifications de la société auprès du Registre des sociétés RCS et de la CSSF ; dépôts RBE) ;
- Rapport trimestriel sur la participation du groupe ;
- Assistance dans les processus KYC et les demandes AML ;
- Assistance en matière d'investissements et de transactions financières (par exemple, liaison avec les cabinets d'avocats et les notaires, collecte des documents pertinents pour le Custody, coordination des avis juridiques) ;
- Soutien à l'audit (par exemple, collecte de documents d'entreprise, demande de confirmation des parties concernées).

**Profile**
- Au moins 2 à 3 ans d'expérience dans un poste similaire au sein d'un agent de domiciliation, d'une fiduciaire, d'un cabinet de conseil juridique ou de gestion au Luxembourg ;
- Solide connaissance du droit luxembourgeois des sociétés ;
- Expérience professionnelle dans le secteur des fonds d'investissement ;
- Motivation pour travailler dans un environnement en croissance et stimulant ;
- Forte orientation service et capacité à gérer des priorités multiples tout en restant très concentré ;
- Esprit d'équipe proactif avec de fortes compétences en communication ;
- Excellentes compétences en anglais ; l'allemand et/ou le français sont un atout.

**Aanbod**

Notre client offre un contrat permanent dans un environnement dynamique et stimulant.


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