Company Secretary

Michael Page

  • Amsterdam, Noord-Holland
  • € 70.000-100.000 per jaar
  • Vast
  • Voltijds
  • 1 maand geleden
  • Versneld solliciteren
Responsibilities:
  • Day to day management of the governance processes: preparing convening notices, documents and presentations, participate to the meetings and taking minutes thereof, provide advice and support to the Committees/Board/Shareholders and Management on corporate secretarial matters.
  • Be the main point of contact for 220+ shareholders for all legal and compliance related matters, including cooperation with the external notary for the execution of the transfers of shares via notarial deed;
  • Monitoring and ensuring compliance with statutory obligations eg Chamber of Commerce, Dutch Central Bank, Insider trading, KYC, ALM, FATCA etc
  • Monitoring and ensuring compliance with other obligations (eg. Reporting obligations to stakeholders, reporting to other group companies, company and group policies etc)
  • Maintain and custody legal and compliance archives in physical form and/or in digital form
  • Report periodically on company and group compliance
  • Maintain company policies and group level policies
Exciting new position Company with sustainable purposes

Qualification & Skills:
  • Minimum 7 years of working experience of which min 3 years in a similar position is essential
  • Experience in a stock listed company or multinational with robust governance and compliance controls systems in place is a plus
  • Excellent oral and written English and Dutch (working knowledge of Italian is a plus)
  • Law degree
  • Excellent IT skills
  • Good interpersonal skills
  • Attention to details, reliable, hard working
Our client is a large Non-Banking Financial Company - Micro-finance Institution (NBFC - MFI). focused on providing loans to MSEs, led by women, in predominantly rural areas. Their wide range of lending products address the critical needs of their customers throughout their life cycle and include Income Generation, Home Improvement, Children's Education, Sanitation and Personal Emergency loans. Additionally, they also provide complimentary services, such as, Business Development training, Financial Literacy promotion and basic Health/Nutrition education.
  • Challenging new position in an international company
  • Dynamic organization
  • Good salary

Michael Page

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