Posté le 30/01/2012 CORPORATE SECRETARY (H/F) LBIA501796 chez Michael Page International
- Métier Droit des affaires, Para légal & Secrétariat juridique
- Type de contrat CDI
- Référence LBIA501796
Our client in an international company specialized in financial services. It currently develops a new business and recruits a high potential Corporate Secretary.
- Providing support with respect to the activities of all Luxembourg domiciled companies (SOPARFI and commercial companies).
- Execution of all corporate documentation in line with internal and general compliance procedures.
- Drafting and follow-up of incorporation deeds, statutory updates and extraordinary operations linked to the activity of the companies.
- Monitoring the daily activity of the companies and the approval of annual accounts.
- Organisation of board meetings and shareholders' meetings (ordinary and extraordinary general meetings), preparation of minutes.
- Analysis, drafting, maintenance and updating of legal documentation (contracts, resolutions, shareholders' registers etc.).
- Maintaining client relationships and liaising with external parties such as notaries, lawyers, auditors, banks and administrations.
- Ensure corporate and electronic filings with the Register of Commerce (R.C.S.) in Luxembourg.
- Following changes in relevant legislation and regulatory environment.
Who we are looking for
- At least 5 years proven experience in a similar position.
- Relevant legal education with proven experience in corporate administration and company law.
- Proactive, rigorous and willing to work in a high quality client service focused environment.
- In-depth knowledge of Word and Excel.
- Good organizational and interpersonal skills as well as being a good team player.
- Excellent command of French and English. A good command of German or Italian is an asset.
What's on offer:
- A broad range of diversified assignments
- Open-ended Employment Contract (CDI)
- A salary commensurate to your work experience and capacities
- Career development perspectives within a group in expansion
- External trainings
Pour postuler
Contact Michael Page
If you are interested in this challenging role, thanks to follow this link :
http://www.michaelpage.lu/offre-emploi/501796-corporate-secretary.html
Your application will be sent to Aurélie Biagini.
Référence : LBIA501796
Michael Page is one of the world's leading specialised recruitment consultancies, present in the United Kingdom, Continental Europe, Asia-Pacific, North and South Americas and Africa.

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