Legal Officer - Company Secretary at Bank of China Luxembourg

Luxembourg, , Luxembourg -

Full Time

Start Date

Immediate

Expiry Date

06 Jan, 26

Salary

0.0

Posted On

08 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Company Law, Corporate Governance, Business Administration, Clerical Skills, Written Communication, Attention to Detail, Organization Skills, Legal Environment Knowledge, Analytical Skills, Drafting Skills, Issue-Solving Skills, Team Player, Mandarin Chinese, English Language, French Language

Industry

Banking

Description

Company Description As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and experience in the European markets, Bank of China Luxembourg extended its roots from Luxembourg and covering 14 institutions located in 13 European countries and becoming Bank of China Europe, since 2022. Bank of China Europe adheres to the guidance of Bank of China group and continues to grow and expand its business coverage across the world, offering comprehensive business solutions to its clients worldwide with its globalized operations and diversified platforms. Today, Bank of China Europe comprises an international workforce with a multicultural background of more than 30 different countries and regions with over 600 employees. Due to the continued expansion of our banking activities, we are looking for a Company Secretary: Job Description Job purpose: To cope with an increase in duties of the department, the successful candidate will have the opportunity to actively participate to the expansion of the bank and the further development of the Company Secretary Division, he/she will report to the Company Secretary and will participate, among others, to the company secretariat duties and various administrative tasks related to day-to-day work. Responsibilities would be, but not be limited to, the following: Company secretary: support the Company Secretary in the management of the Bank’s overall corporate governance (e.g. drafting agenda and minutes of board and sub-committees, action points follow-up, drafting AGM/EGM and documentation relating to standard corporate administration, trade register maintenance, follow-up of management’s authorizations with regulators, general correspondence with legal stakeholders and regulators etc.) Group oversight: support the Company Secretary in the oversight of European subsidiaries and branches of Bank of China (Europe) S.A, acting as point of contact for European subsidiaries and branches corporate officers and ensuring a good communication and collaboration between entities. Qualifications Profile (Technical Skills): Strong and practical knowledge of Luxembourg company law and corporate secretarial matters as well as general business administration in a financial environment Excellent clerical skills: strong written communication skills (particularly in administrative English language), attention to detail, strong organization skills, computer literate Good knowledge of the Luxembourg legal environment as well as main regulations especially in corporate governance (EBA, CSSF) as well as good understanding of usual matters coming to the Board Profile (Soft Skills): Good analytical, drafting and issue-solving skills Able to work effectively under pressure Strong organization skills Team player in a multicultural environment Language skills: Proficiency knowledge of Mandarin Chinese and English language is mandatory, French will be considered as strong assets Education: Master degree in law, business or business administration (or equivalent) Experience: From 1 to 5 years in a similar position with a financial institution. Additional Information This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations, please don't hesitate to send your English CV by Smart Recruiters.

Responsibilities

The successful candidate will support the Company Secretary in managing the Bank’s corporate governance and participate in various administrative tasks. Responsibilities include drafting agendas and minutes, maintaining trade registers, and ensuring communication with legal stakeholders.