Corporate Secretary

**WHAT YOU WILL DO**

1. 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.

2. 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.

3. 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.

4. 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.

5. 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.

6. 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. Post graduate 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 mínimal 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 \