Corporate Secretary

il y a 1 semaine


Luxembourg Transman Consulting Temps plein

**About us**:
On behalf of our client, an international Financial Services structure, we are looking for the following profile:
**Corporate Secretary (M/F)**

**Mission**:
**Responsibilities**
- Handling a client portfolio for Corporate Secretarial matters
- Manage all duties in relation with the RCS
- Handling daily client communication for all corporate and administrative matters as well as communication with third parties
- Day-to-day legal and administration tasks for funds and corporates
- Review and drafting of Board and Shareholder resolutions and related documents such as Board packs, minutes, General Meetings, notarial deeds, and agreements
- Incorporation, administration, and liquidation of companies including handling of all kinds of corporate events
- Coordination and timely filing of Annual Reports including respectively required documentation
- Keeping the funds and related entities in legal good standing
- Maintaining accurate legal records

**Profile**:
**Profile**
- Degree educated in Law or equivalent
- Minimum of 3 years of relevant working experience in a similar role, ideally in the Luxembourg fund industry (working with alternative investment funds would be considered as advantage)
- Fluency in English is a must - any other language will be a plus
- PC literate
- Excellent communication and organizational skills
- Ability to multi-task
- Ability to work on own initiative and to be highly disciplined

Ref : lxml9kquic


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