Inhouse Corporate secretary - Insurance sector

Veröffentlicht am 20/01/2025

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Arhis HR Solutions


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Our client, a company specializing in property and casualty insurance and reinsurance, established following a strategic acquisition, is seeking a Corporate Secretary to join their dynamic team.

Your Missions

As a Corporate Secretary, your responsibilities will include:

• Organize and present board meetings (quarterly, ad hoc basis, deal meetings, credit facilities, board meeting) and collation of relevant board packs, annexes, agendas, proxies, etc.

• Drafting board minutes and collecting signatures.

• Updating the board meeting database.

• For deal meetings, instruct Analyst and follow up on duplication of minutes review and any minutes prepared by Juniors.

• Assist in the preparation and arrange the execution of various legal documentation

• Arrange certification, notarization, and legalization of documents, delegate to Juniors as appropriate.

• Lodge corporate changes with the Luxembourg Business Registers.

• Handle KYC requests by third parties.

• Ensure appropriate and consistent filing of the portfolio documentation in line with the filing and archiving policy.

 



Experience: 3 to 5 years in a relevant role.

    • Legal and Corporate Expertise: Strong legal and corporate knowledge, with the versatility to occasionally handle reception duties.
    • Presentation Skills: Proficient in PowerPoint  with the ability to prepare high-quality presentations.
    • Initiative and Precision: Proactive, detail-oriented, and capable of managing multiple responsibilities with precision.
    • Dynamic and Versatile: Energetic and adaptable in a fast-paced environment.
    • Language Skills: Fluency in english 

    What We Offer

    • Salary: Competitive and commensurate with experience.
    • Benefits:
      • 34.5 days of annual leave.
      • Meal vouchers (tickets restaurant).
      • 13th-month salary.
      • Opportunities for profess moths ional growth in a stimulating and international environment.
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Inhouse Corporate secretary - Insurance sector

 
 

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