Corporate Manager

Il y a 5 mois


Luxembourg Fyte Temps plein

Our client, a major and reputable financial company focusing on non-regulated entities based in Luxembourg, is looking to recruit a new Corporate Manager in a context of strong growth.

Reporting to the co-Heads of Corporate, your main responsibilities will be to:
Cooperate with the other Managers in managing the team, by directly managing one or more Senior Corporate Officers

Plan the organization of quarterly board meetings for the portfolio companies, ensuring an appropriate coverage of all topics to be discussed;
Ensure that other board meetings of the portfolio companies (including without limitations those for the approval of investment opportunities, financing/funding transactions, distributions, approval of annual accounts/interim accounts) be timely held and properly documented;
Supervise the drafting/review of minutes of board meetings, shareholders’ meetings (including appointment and removal of directors/managers, approval of annual, accounts, distributions, etc), legal agreements to be drafted internally (including deeds of incorporation, articles of association and amendments thereto, financing documents shareholders’ loans, hybrid instruments and other financing documents) be cohesive and consistent and timely approved, executed and filed;
Monitor the timely filing of annual accounts and, more generally, that relevant information/amendments be timely filed with (inter alia) RCS, RBE;
Monitor internal filing and day-to-day administrative tasks for the portfolio companies.

**Your profile**:
University degree in Law

7-10 years’ experience within corporate services in Luxembourg or a reputed law firm, working with unregulated entities at SPV level, AIF, Real Estate or Private Equity funds

Excellent English, any other language will be an advantage as our client is working with more than 20 nationalities

You have a good knowledge of the duties and responsibilities of management services to be rendered to Luxembourg investment vehicles

Previously mentored and supervised team members, and reviewed their work


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