VP Corporate Governance (F / M) - Investment Management - LU873097

Our client is an international investment company in Luxembourg looking for a  VP Corporate Governance (F / M)  to assist in all matters linked to the  company secretarial and governance  and contribute to maintaining the highest standards in the  corporate governance of the Company .

There is no team management for this role.

Responsibilities :

• Corporate secretarial oversight :  Manage all corporate secretarial activities for the group’s entities, ensuring proper maintenance of statutory records, adherence to filing requirements, and compliance with regulatory standards.
• Meetings coordination :  Organize Board and shareholder meetings, including the preparation of agendas and materials, documentation review, minute drafting, and follow-up on actions and decisions.
• Governance framework development :  Support the creation and enhancement of internal governance frameworks, policies, and procedures to strengthen governance standards across the organization.
• Corporate transaction assistance :  Collaborate with the legal and finance teams on corporate transactions, such as investments, divestments, and restructurings, ensuring they are aligned with governance protocols.
• Stakeholder engagement :  Facilitate effective communication with Board members, auditors, and both internal and external stakeholders, promoting transparency and accountability.
• Project contribution :  Participate in various group-level governance and compliance projects, adding value through active involvement and expertise.

Requirements :

Benefits :

If you meet the above profile and wish to apply, please submit your application, which will be handled with the utmost confidentiality by  Roxane Klein.