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
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