Corporate Governance Specialist
2 maanden geleden
**Key Responsibilities:**
* Draft, maintain, and improve the Corporate Governance Framework, Articles of Association, and Rules of Procedure for the Management Team (MT), Board of Directors (BoD), and international branches.
* Manage the timely preparation and stakeholder involvement, registration, and filing of Power of Attorney documents, filings with the Chamber of Commerce, Shareholders' Register, Antecedents Register, Branch Register, and other necessary corporate filings.
* Manage the timely preparation, registration, and filing of General Shareholders Meetings (AGM, EGM, and decisions made outside of meetings) and maintain a rolling agenda of recurring corporate action items.
* Manage, register, and file DNOs for new BoD members.
* Maintain and keep a comprehensive overview of Company Third Party Contracts (through ERAMBA), including maintaining a proper and complete archive.
* Arrange notarization/apostille for BoD/MT members.
* Develop or improve standard operating procedures relating to the above topics as necessary.
**Risk Management Support:**
* Administer all risks (in ERAMBA or other risk systems), including follow-up and stakeholder management.
* Manage and support risk management processes (management in control, key person risk, change management), develop formats and reports, and ensure follow-up and stakeholder management.
* Manage and support risk acceptances, including managing risk acceptance flows.
**Secretary Roles:**
* Serve as Secretary for bi-monthly audit meetings: keep minutes, prepare and control the rolling agenda, ensure document clarity, properly file/store decision documents and minutes, and manage and follow up on actions.
* Serve as Secretary for MT meetings: keep minutes, prepare and control the rolling agenda, ensure document clarity including the MT Cover Note, and manage and follow up on actions.
* Serve as Secretary for Board meetings.
* Serve as Secretary for BRCC: keep minutes, prepare and control the rolling agenda, ensure document clarity, and manage and follow up on actions.
**Additional Responsibilities:**
* Organize MT offsites, including location selection, agenda preparation, and serving as the contact person for the location.
**Requirements:**
* Possess a degree in Law with 3-4 years of experience in corporate law, corporate governance, company secretary roles, or related fields.
* Demonstrated experience in drafting, reviewing, and managing a wide range of legal documents with precision and accuracy.
* Fluent in English and Dutch, with excellent written and verbal communication skills.
* Strong organizational skills with a keen attention to detail, ensuring all tasks are completed efficiently and accurately.
* Proven ability to manage multiple tasks and meet strict deadlines in a fast-paced environment.
* Skilled in stakeholder management, fostering positive relationships with internal and external parties.
* Demonstrated proactive approach to identifying and solving problems, with a strong ability to think critically and strategically.
**What We Offer:**
* Competitive salary.
* Travel allowance.
* Continuous growth potential and a training budget of € 2,000 per year.
* Trips & activities with your colleagues.
* Relaxed and informal working environment.
**About Us:**
"LYNX helps you invest in yourself"
"Working at LYNX means joining the LYNX family"
"The development opportunities make LYNX the best place to work"
This is what our employees say about LYNX, and it is exactly what we aim to offer: a work environment where you can get the best out of yourself. At our offices in Amsterdam, Ghent, Berlin, and Prague, we work every day to provide private and professional clients with the best trading opportunities through a fast, user-friendly, and reliable trading platform.
Since 2006, LYNX has been an international FinTech that offers a relaxed and informal work environment, where 300 people contribute together to the success of our customers. With offices in ten different countries, LYNX is a European broker of size, offering advanced mobile and tablet apps, webinars, and daily financial market updates.
We're an equal-opportunity employer. We welcome applications from all suitably qualified and eligible candidates without attention to gender identity/expression, age, racial, ethnic and cultural background, religion and beliefs, sexual orientation/identity, disability or neurodiversity.
Apply Online Imprint | Privacy Policy Powered by softgarden"}
-
Corporate Governance Specialist
1 week geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance SpecialistLYNX Amsterdam is seeking a skilled Corporate Governance Specialist to support the company's governance framework. The ideal candidate will have a strong background in corporate law and governance, with excellent organizational and communication skills.Key Responsibilities:Draft, maintain, and improve the Corporate Governance...
-
Corporate Governance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Compliance SpecialistLYNX Amsterdam is seeking a highly skilled Corporate Governance and Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring the effective implementation of our corporate governance framework and maintaining compliance with relevant regulations.Key...
-
Corporate Governance Specialist
2 maanden geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdJob DescriptionLYNX Amsterdam is seeking an experienced Corporate Governance Specialist to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance: Develop and maintain our Corporate Governance...
-
Corporate Governance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance SpecialistWe are seeking a highly skilled Corporate Governance Specialist to join our team at LYNX Amsterdam. The ideal candidate will have a strong background in corporate law and governance, with excellent organizational and communication skills.Key Responsibilities:Draft, maintain, and improve the Corporate Governance Framework,...
-
Corporate Governance Specialist
4 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance:...
-
Corporate Governance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a Company Secretary, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Corporate Governance: Develop and...
-
Corporate Governance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdCorporate Governance and Risk Management RoleLYNX Amsterdam is seeking an experienced Corporate Governance and Risk Management professional to join our team. As a key member of our organization, you will play a pivotal role in ensuring the smooth operation of our corporate governance and risk management functions.Key Responsibilities:Develop and maintain our...
-
Senior Corporate Governance Specialist
2 weken geleden
Amsterdam, Noord-Holland, Nederland Adecco VoltijdWe are seeking an experienced Senior Corporate Governance Specialist to lead and manage corporate governance and company secretarial needs for our client global payments entity. Reporting to the Director, EMEA Company Secretary, you will oversee a team of three professionals based in the EMEA region.Key Responsibilities:Manage corporate governance for our...
-
Corporate Governance Leader
5 dagen geleden
Amsterdam, Noord-Holland, Nederland Adecco VoltijdJob Summary: We are seeking an experienced Corporate Governance Leader to manage corporate governance and company secretarial needs for our global payments entity. The successful candidate will oversee a team of professionals and report to the Director, EMEA Company Secretary.Key Responsibilities:Manage corporate governance and company secretarial needs for...
-
Corporate Governance Specialist
1 maand geleden
Amsterdam, Noord-Holland, Nederland LYNX Amsterdam VoltijdJob Title: Company SecretaryWe are seeking an experienced Company Secretary to join our team at LYNX Amsterdam. The ideal candidate will have a strong background in corporate law and governance, with excellent organizational and communication skills.Key Responsibilities:Draft, maintain, and improve the Corporate Governance Framework, Articles of Association,...
-
Rechtelijk adviseur Corporate Governance
2 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJe rolAls Rechtelijk adviseur Corporate Governance bij ABN AMRO Bank ben je verantwoordelijk voor het adviseren van de bank over Corporate Governance en andere ondernemingsrechtelijke vraagstukken in een beursgenoteerde omgeving.WerkomgevingJe werkt in een team van ongeveer 20 juristen en bent onderdeel van de afdeling Legal die vanuit het hoofdkantoor in...
-
Juridisch Adviseur Corporate Governance
3 dagen geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJouw rolWe zoeken een ervaren jurist voor ons team Group Affairs bij ABN AMRO Bank. Jij begeleidt M&A transacties en adviseert over Corporate Governance en andere ondernemingsrechtelijke vraagstukken in een beursgenoteerde omgeving.WerkomgevingWij zijn een dynamisch team van ongeveer 20 juristen die nauw samenwerken met onze interne klanten. Ons team is...
-
Jurist M&A Corporate Governance
4 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJe WerkAls jurist M&A Corporate Governance bij ABN AMRO Bank begeleid je complexe transacties en adviseer je over Corporate Governance en andere ondernemingsrechtelijke vraagstukken in een beursgenoteerde omgeving.WerkomgevingJe bent onderdeel van het team Group Affairs, een team van ongeveer 20 juristen dat nauw samenwerkt met interne klanten en praktisch...
-
Jurist M&A Corporate Governance
4 weken geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJe WerkAls jurist M&A Corporate Governance bij ABN AMRO Bank begeleid je complexe transacties en adviseer je over Corporate Governance en andere ondernemingsrechtelijke vraagstukken in een beursgenoteerde omgeving.WerkomgevingJe bent onderdeel van het team Group Affairs, een team van ongeveer 20 juristen dat nauw samenwerkt met interne klanten en praktisch...
-
Jurist M&A Corporate Governance
1 maand geleden
Amsterdam, Noord-Holland, Nederland ABN AMRO Bank VoltijdJe WerkAls jurist M&A Corporate Governance bij ABN AMRO Bank begeleid je M&A transacties en adviseer je over Corporate Governance en andere ondernemingsrechtelijke vraagstukken in een beursgenoteerde omgeving.WerkomgevingWij zijn het team Group Affairs. Ons team bestaat uit ongeveer 20 juristen. Het team is onderdeel van de afdeling Legal die vanuit het...
