9 часов назад
Corporate Governance Counsel (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Corporate Governance Counsel (Fintech): Leading the legal implementation of Luxembourg's internal governance and central administration framework while managing boards, committees, and shareholder meetings with an accent on regulatory compliance, corporate substance, and complex governance structures. Focus on drafting board resolutions and minutes, advising senior stakeholders, and designing governance upgrades that balance regulatory requirements with business agility.
Location: Luxembourg, Luxembourg; hybrid schedule with three days per week in-office on Tuesday, Thursday, and one additional day of choice.
Company
is building a financial platform that enables users to pay, save, and invest.
What you will do
- Lead the legal implementation of the internal governance and central administration framework under Circular CSSF 26/906.
- Support corporate bodies in maintaining legally sound decision-making processes and administrative centers.
- Manage the Board of Directors, relevant committees, and Shareholders' meetings.
- Draft complex minutes and resolutions and advise on corporate legal strategy.
- Identify governance improvements and advise on organizational design from a regulatory perspective.
Requirements
- Lawyer with 7–10 years of experience in top-tier Luxembourg or international law firms.
- Deep understanding of the Luxembourg regulatory landscape.
- Proven experience managing complex corporate governance structures.
- Experience balancing regulatory requirements, business agility, and risk management.
- Confident communication with senior management, the Board of Directors, and external stakeholders.
- Fluent English required.
Nice to have
- Significant in-house experience in regulated fintech, banking, or insurance companies.
- Knowledge of French or Italian.
Culture & Benefits
- Hybrid working policy with flexible working hours and unlimited PTO.
- Private health insurance for employees and families, psychological support, and mental health workshops.
- Stock Option Plan and meal vouchers.
- Relocation support for employees moving countries.
- Professional development programs, internal mobility, and language courses.
- Enhanced parental leave and additional leave for child sickness.
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