Corporate Governance Counsel (80-100%)
Auf einen Blick
- Veröffentlicht:10 Februar 2025
- Pensum:80 – 100%
- Vertragsart:Festanstellung
- Sprache:Deutsch (Fliessend), Englisch (Fliessend)
- Arbeitsort:Zurich
SIX is driving the transformation of financial markets, we are at the forefront of innovation and a passionate advocate for FinTech.
With offices in 33 locations, we have stood for innovation and stability on the global financial markets since 2008 but our roots go back to the 1930s. SIX provides technical infrastructure and services to banks and other international financial institutions. We run the stock exchanges in Zurich and Spain, offer global clearing and settlement services, sell financial information around the world and provide secure payment solutions to clients in Switzerland.
As Corporate Governance Counsel, you support the Group Company Secretary of the Board of Directors of SIX Group Ltd as well as the development and management of corporate governance across the Group. You report to the Head Governance. The Group accounts for 70 entities, 21 of which are regulated by financial regulators and/or national banks, either in UK, Switzerland or Spain.
Are you ready for this exciting opportunity? Then we look forward to receiving your application!
- assist the Group Company Secretary in the scheduling, preparation and running of the meetings of the Board of Directors, prepare the minutes, manage the sharing of information according to internal practices and regulations, manage secretariat formalities (notary, filing, registers etc.)
- assist in the liaison with the Secretary of the shareholders of SIX Group Ltd
- provide governance advice relative to the governance of legal entities, including newly established entities, acquired entities, divestitures, joint ventures and in the context of re-organizations
- assist in the review of governance documentation (Articles of Association, Organization Rules, Competency Rules, Committee Charters etc.) and of the group authority matrix
- assist in the establishment of standards and processes to ensure a coordinated and efficient governance of all legal entities within the Group
- participate in the execution of strategic projects as they relate to legal entities and governance
- you are an experienced company secretary, with at least 5 years of experience in corporate governance and secretariat in Switzerland
- you have experience in writing minutes of regulated entities in English and apply a high standard
- you have experience in establishing standards and processes across a group of legal entities incorporated in different jurisdictions
- you are recognized as a team player with strong collaborative skills, an eye for details and pragmatism. You value simplicity over complexity. You can be relied upon for your discretion and efficiency
- you eager to continuously learn and develop and welcome feedback and guidance
- You have fluent oral and written Englisch and German language skills
- hybrid working model up to 40% working from home
- 25 vacation days or more depending on position
- extended maternity/paternity leave (100% paid) and extra family allowance
- attractive Pension fund benefits: 40% financed by the insured employee, 60% financed by SIX as employer
- public transport and food discounts
- access to technical and language learning platforms
