Onsite Vice President, Corporate Secretary and Governance

Posted 2 minutes ago

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About the role

  • Corporate Secretary and Governance Vice President at State Street managing board-related documentation and compliance. Requires extensive experience in the financial services industry and strong organizational skills.

Responsibilities

  • Maintains full oversight and system of records of all board-related legal documentation
  • Maintains Corporate Secretary documentation
  • Keeps oversight of the controls owned by Corporate Secretary, including establishing proper documentation and control execution monitoring; acts as control owner where appropriate
  • Owns Policy Management framework and governance owned by Corporate Secretary
  • Partners with Legal on the Board related requests, and ensuring compliance of SSBI Boards with State Street’s internal governance standards as well as regulatory / legal board governance requirements (e.g. German corporate law, German Banking Act, new governance related guidelines issued by ECB, EBA, BaFin), i.e. through performing required gap analysis
  • Coordinates and executes the Corporate Secretary processes related with signature/authorization processes and related documentation (powers of attorney, signing authorities), the KYC requests for the legal entity and conflicts of interest
  • Supports the Board governance in partnership with the Head of SSBI Corporate Secretary
  • Drafts, edits, and finalizes meeting minutes for the Supervisory Board and its Committees and Management Board
  • Coordinate Governance related Audits; leads selected governance related projects or transformational initiatives

Requirements

  • 10+ years of relevant practical experience, i.e. Corporate Secretary, Legal, Compliance, Risk, ideally with a financial services company operating in a regulated environment.
  • In-depth knowledge of financial services industry, and related regulatory and corporate law governance requirements are desirable
  • Several years of exposure to C-Level Senior Management
  • Proficiency in MS Word, MS Excel, MS Power Point and MS Outlook
  • Business fluency in English is required.

Benefits

  • Permanent contract from day one
  • Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
  • Gold Medical Package for employees and their families (partner and children)
  • Premium life insurance package and private pension plan
  • Wide range of soft skills training, technical workshops, language classes and development programs
  • Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
  • Variety of well-being programs
  • Additional benefits available depending on the seniority of the role

Job title

Vice President, Corporate Secretary and Governance

Job type

Experience level

Lead

Salary

PLN 282,000 per year

Degree requirement

Bachelor's Degree

Location requirements

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