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Corporate Secretary
hace 1 mes
WHAT YOU WILL DO
- Corporate Governance:
- Spearhead the planning and execution of board meetings, committee meetings, and general meetings, including preparation of agendas, and ensuring compliance with legal and regulatory standards.
- Work cross-functionally with internal stakeholders to assist in the preparation of periodical reports to the board of directors of each of the Group entities and committees.
- Provide support to the Head of Legal (ROW) to develop and manage a comprehensive corporate governance framework across various jurisdictions, keeping abreast of industry best practices and implementing necessary updates.
- Regulatory Compliance:
- Stay ahead of evolving regulatory landscapes within the cryptocurrency space, ensuring the company's adherence to all relevant laws and regulations.
- Collaborate closely with Head of Legal (ROW) to conduct regular reviews of corporate governance policies and procedures.
- Record Keeping and Documentation:
- Establish and maintain a robust system for accurate and up-to-date corporate records, including board minutes, resolutions, powers of attorney, and legal documents.
- Oversee the organization and safeguarding of corporate documents, ensuring accessibility and confidentiality.
- Communication:
- Assist the General Counsel as liaison between the executive management and external stakeholders, facilitating transparent and effective communication.
- Assist in the preparation of shareholder communications, reports, and other corporate publications.
- Corporate Secretarial Support:
- Provide comprehensive support to the executive team on matters related to corporate governance.
- Collaborate with external service providers, such as legal and audit firms, to ensure seamless operations.
- Risk Management:
- Provide support to the Enterprise Risk Committee on risk assessments related to corporate governance, implementing proactive measures to mitigate identified risks.
WHAT YOU WILL NEED
- University degree in Law. Postgraduate studies and certifications are a bonus.
- 5+ years of experience as a corporate secretary and/or as a corporate law specialist; experience in the cryptocurrency or financial industry is a bonus.
- Knowledge of corporate governance principles, legal regulations, and corporate compliance requirements.
- Exceptional organizational skills with acute attention to detail.
- Outstanding communication and interpersonal skills to navigate cross-functional collaboration.
- Ability to thrive in a fast-paced and evolving environment.
- Familiarity with blockchain technology and cryptocurrency regulations is a significant advantage.
- Proven high-performing legal experience in an in-house environment.
- Ability to work well under pressure with diligence, organization, and minimal supervision, and provide practical, business-friendly advice to clients and stakeholders.
- High degree of professional ethics and integrity.
- Ability to anticipate legal issues or risks relating to corporate governance and to build the processes and systems to prevent them from occurring.
- Fluent in English language (oral and written).
COMPENSATION & PERKS
- Full-time salary based on experience and meaningful equity in an industry-leading company.
- Awesome office location in the heart of Buenos Aires.
- PTO and national holidays paid.
- Apple equipment.
- The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field.
