Corporate Governance Specialist

il y a 2 semaines


Luxembourg City Eurolux Consulting Ltd Temps plein
Job Description

We are seeking a highly skilled Corporate Governance Specialist to join our team in Luxembourg. This is a fantastic opportunity for an experienced professional to work with a leading company in the field of corporate governance.

About Us

Eurolux Consulting Ltd is a UK-based consulting firm with 16 years of experience in the Luxembourg market. We pride ourselves on delivering high-quality services to our clients, working from the UK to the highest standards of ethics and professionalism.

Salary

The estimated salary for this role is €80,000-€120,000 per year, depending on experience.

Job Responsibilities
  • Manage the day-to-day corporate and administrative matters for a portfolio of companies.
  • Assist with incorporation and all corporate/legal administrative matters throughout the lifecycle of the entity through to liquidation.
  • Independently and effectively handle matters related to board, committee, and shareholder meetings (e.g., agendas, board packs, minutes, action-point follow-up).
  • Maintain accurate record keeping and maintain the statutory registers, handling statutory filings with the RCS, etc.
  • Maintain regulatory awareness in your sector to ensure procedures are kept up to date.
  • Work with UK-based colleagues to ensure alignment of global governance.
  • Collaborate with stakeholders to ensure high-quality company secretarial services to the board and committee members.
  • Instill confidence in the Board, being the key support on governance issues.
  • Build and maintain strong working relations with third parties (counsel, notaries, etc.).
  • Support new and ongoing projects and initiatives.
  • Undertake ad hoc administrative tasks where necessary.
Requirements
  • Currently work in Luxembourg in a similar role in an investment company, asset manager, ManCo, or PSF.
  • Possess fluent English language skills, being comfortable in an English-speaking environment.
  • Probably have a legal education to at least degree level.
  • Have relevant experience of at least 6 years, being able to independently manage a portfolio, and to report to the Board.
  • Be comfortable working very autonomously as initially you will be solely responsible for the corporate governance requirements.


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