Associate Company Secretary
Il y a 7 heures
belgium belgium
Euroclear
Temps plein
Gratuit avec email ou Google
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
Gratuit avec email ou Google
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
h3Division Team /h3pYou will be a member of the Legal, Governance, Regulatory (LGR) Division of Euroclear SA/NV. Within the LGR Division, you will be a key member of the Governance Regulatory Team (GRT), actively contributing to its day-to-day activities and priorities, and reporting to the Head of Governance for Euroclear Group Subsidiaries. /ppThe Governance Regulatory Team is a dynamic team of 8 with a great team spirit and work atmosphere, delivering the essential Corporate Governance activities, ensuring that Euroclear Group’s Directors (Board members) are appointed on Boards on a timely basis, recognised suitable by the relevant authorities and that the Governance framework of Euroclear Group is adequately implemented across the various group entities. /ppThe team’s
key responsibilities
include: /pullidriving the end to end internal and external suitability process for the group’s directors and senior leadership, /lilitransversal implementation of the governance framework as enabler for group strategy, /liliproactively ensuring the group’s governance administration (incl. filings publications), /lilienabling transversality and an increased group-approach, both for ESA/EH, the EU Markets and other subsidiaries through integration of regulatory evolutions, governance best practices. /li /ulpThe job is located in Brussels (hybrid mode). /ph3Role responsibilities /h3pYour main tasks and responsibilities will include: /pulliDeveloping groupwide and strategic governance solutions policies procedures for Board executive team/committees regarding corporate governance areas and driving their implementation (also acting as Subject Matter Expert for certain governance areas) /liliPreparing and maintaining official corporate notices, records and actions of the Board of Directors; /liliCollecting advice about legal and regulatory obligations related to corporate governance, and corporate administration and guaranteeing that procedures are effective and in line with regulation governance standards; /liliSimplify and automate governance processes, also applying AI. Ensuring transversal harmonised approach on administration support related to governance matters; /liliEnsuring golden source of Governance data are recorded adequately, to provide opportunities to roll out AI solutions more effectively, /liliProviding ad hoc special support on projects related to corporate governance (incl. AI solutions for Corporate Governance, MA, optimization of intra-group governance, etc.); /liliSupporting the Group Company Secretaries in fulfilling certain aspects of their roles such as AGMs/EGMs organisation; /liliContributing to the preparation of the Board Committees reports, the drafting of scripts and preparing minute templates; /liliManaging all of the above autonomously. /li /ulh3Your profile /h3h3Technical skills /h3pWe are looking for a profile: /pulliWith several years of proven experience in corporate governance/corporate secretariat activities and administration. A legal background is generally considered as a plus, but not mandatory required; /liliThat understands concepts of corporate administration and corporate governance (in a wider scope and with increased complexity),such as Directors remuneration processing, the logging of conflict of interest, suitability files, shareholders’ transfers and registration, etc.; /liliThat manages legal, statutory and regulatory filings, regulatory notifications, and internal governance requirements, can maintain UBOs, maintains governance dashboards information, deal with regulatory questions; /liliThat is responsible for keeping the Governance related information up to date on internal and external resources; /liliThat performs research legal information, researching corporate documents, regulations and court decisions and prepare fit-for-purpose proposals in this respect under supervision of more senior colleagues; /liliInterest in leveraging bAI and technology /b to enhance governance processes, reporting and operational efficiency. /li /ulh3Soft skills /h3ulliStrong communication and analytical skills; /liliTeam player with pragmatic, strategic, proactive, client centric and result-oriented mindset; /liliAbility to prioritize tasks, well organized, anticipate, work autonomously, maintain discretion confidentiality; /liliStrong bprocess improvement and change management mindset /b, with a demonstrated ability to simplify, optimise and professionalise governance frameworks and ways of working; /lilibExcellent stakeholder management and communication skills /b, with the confidence to engage constructively with senior management, board members and control functions; /li /ululliDemonstrates curiosity, eagerness to grow, to learn and build a solid understanding of Euroclear Group’s Governance and business; /liliStrong interpersonal skills to effectively interact with team members and various stakeholders; /liliA collaborative, positive and team-oriented approach, combined
key responsibilities
include: /pullidriving the end to end internal and external suitability process for the group’s directors and senior leadership, /lilitransversal implementation of the governance framework as enabler for group strategy, /liliproactively ensuring the group’s governance administration (incl. filings publications), /lilienabling transversality and an increased group-approach, both for ESA/EH, the EU Markets and other subsidiaries through integration of regulatory evolutions, governance best practices. /li /ulpThe job is located in Brussels (hybrid mode). /ph3Role responsibilities /h3pYour main tasks and responsibilities will include: /pulliDeveloping groupwide and strategic governance solutions policies procedures for Board executive team/committees regarding corporate governance areas and driving their implementation (also acting as Subject Matter Expert for certain governance areas) /liliPreparing and maintaining official corporate notices, records and actions of the Board of Directors; /liliCollecting advice about legal and regulatory obligations related to corporate governance, and corporate administration and guaranteeing that procedures are effective and in line with regulation governance standards; /liliSimplify and automate governance processes, also applying AI. Ensuring transversal harmonised approach on administration support related to governance matters; /liliEnsuring golden source of Governance data are recorded adequately, to provide opportunities to roll out AI solutions more effectively, /liliProviding ad hoc special support on projects related to corporate governance (incl. AI solutions for Corporate Governance, MA, optimization of intra-group governance, etc.); /liliSupporting the Group Company Secretaries in fulfilling certain aspects of their roles such as AGMs/EGMs organisation; /liliContributing to the preparation of the Board Committees reports, the drafting of scripts and preparing minute templates; /liliManaging all of the above autonomously. /li /ulh3Your profile /h3h3Technical skills /h3pWe are looking for a profile: /pulliWith several years of proven experience in corporate governance/corporate secretariat activities and administration. A legal background is generally considered as a plus, but not mandatory required; /liliThat understands concepts of corporate administration and corporate governance (in a wider scope and with increased complexity),such as Directors remuneration processing, the logging of conflict of interest, suitability files, shareholders’ transfers and registration, etc.; /liliThat manages legal, statutory and regulatory filings, regulatory notifications, and internal governance requirements, can maintain UBOs, maintains governance dashboards information, deal with regulatory questions; /liliThat is responsible for keeping the Governance related information up to date on internal and external resources; /liliThat performs research legal information, researching corporate documents, regulations and court decisions and prepare fit-for-purpose proposals in this respect under supervision of more senior colleagues; /liliInterest in leveraging bAI and technology /b to enhance governance processes, reporting and operational efficiency. /li /ulh3Soft skills /h3ulliStrong communication and analytical skills; /liliTeam player with pragmatic, strategic, proactive, client centric and result-oriented mindset; /liliAbility to prioritize tasks, well organized, anticipate, work autonomously, maintain discretion confidentiality; /liliStrong bprocess improvement and change management mindset /b, with a demonstrated ability to simplify, optimise and professionalise governance frameworks and ways of working; /lilibExcellent stakeholder management and communication skills /b, with the confidence to engage constructively with senior management, board members and control functions; /li /ululliDemonstrates curiosity, eagerness to grow, to learn and build a solid understanding of Euroclear Group’s Governance and business; /liliStrong interpersonal skills to effectively interact with team members and various stakeholders; /liliA collaborative, positive and team-oriented approach, combined