Corporate Secretary
- Job Title: Corporate Secretary
- Reference: Corporate Secretary
- Town/City: Luxembourg
- Contract Type: Permanent
Redbridge Recruitment is delighted to be working with a leading Asset Manager, seeking to recruit a Corporate Secretary. This is the opportunity to be an integral part of a growing team in a fast-spaced, entrepreneurial work environment.
Your Main Responsibilities:
- Assist with document execution and closing processes
- Ensure corporate files are complete (both physical and electronic), including coordination with other offices, legal firms, and other third parties
- Distribute documents and information to third party advisors
- Manage accounts payable process with third-party vendors and central accounts payable processing
- Assist with entity creation, KYC processes, entity management and oversight
- Assist in planning and coordination of the Board meeting process, following best corporate governance practices
- Attend, manage and document Board meeting discussions covering investment decisions, cash repatriations and approval of accounts
- Ensure board meeting documentation is prepared on a timely basis
- Understand the underlying investment structures and deals
- Partner with investing professionals, outside and internal counsel, tax, and compliance professionals ensuring good cross-functional communication and coordination throughout the
investing process - Assist with the external and internal audit process
- Monitor entity compliance across portfolio including statutory filing requirements, corporate tax and VAT returns
- Proactively develop and maintain efficient internal controls and business processes
- Participate in ad-hoc special projects
Your Profile:
- Relevant professional experience in Luxembourg in (a combination of) service providers or alternative asset management firms
- Strong English verbal and written communication abilities
- Highly motivated, entrepreneurial, and team-oriented candidates with strong problem-solving
skills - High Trust and Integrity
- Strong interpersonal/communication skills
- Self-starter
- Attention to detail and focus on quality
- Ability to multi-task, stay organized, and maintain composure in a high-volume environment
- Strong sense of urgency; ability to execute quickly and efficiently
- Structured problem solver able to synthesize sophisticated information from a variety of sources into implementable recommendations and solutions
- Ability to collaborate effectively across multiple teams
Benefits:
- Competitive salary and package
- Growing asset management firm
- Warm and welcoming work environment
• Speak fluent English and German
Offer
• Human-sized team (4 people in office)
• Kirchberg offices
• Work full time or 80/90%
• Possibility to take on more responsibilities and diversify tasks
• Competitive salary and benefits
If you are interested, please send your CV to lucy@redbridgerecruitment.com