Company Secretary/Governance Officer

FIL Investment Management (Luxembourg) SA (Luxembourg LUX, Luxemburg) Vor 11 Tagen veröffentlicht

About the opportunity

About Company Secretariat

Fidelity’s Company Secretariat team in Luxembourg is part of FIL’s Commercial and Governance Legal team which services all aspects of FIL’s mutual fund, institutional and investment businesses.

The role of Fidelity’s Company Secretariat is to provide high quality, value-add professional company secretarial/governance services, which comply with all legal and regulatory requirements, to business partners, FIL corporate entities and managed funds.

Purpose of your role

This role will be an excellent opportunity for someone with at least 7 years relevant company secretarial experience. Reporting to the Head of Luxembourg Company Secretariat, the job holder will have the responsibility of providing governance advisory and company secretarial services to ensure the correct operation of the Luxembourg-domiciled funds and companies within Luxembourg law and regulations, and to enhance the corporate governance framework in an efficient and effective manner.

The role will also involve working closely with other FIL departments in Europe, Asia and Bermuda including legal, fund accounting, compliance, finance and product development, as well as external advisers including auditors and legal advisers.

Key Responsibilities

Enabler of Board-level governance for FIL’s managed funds and companies, which includes:

Facilitating Board and Board Committee activities and Board/Board Committee-level decision making

Acting as a primary point of contact and source of advice and guidance for directors as regards the relevant entities and their activities in order to support the decision-making process.

Advising directors and officers on their duties, relevant company law, the constitution, governance codes and other regulatory and statutory requirements and obligations.

Supporting the relevant Chair(s) in the setting of agendas, co-ordinating and preparing information to Boards and Board Committees and advising on Board procedures.

Organising and attending all relevant Board and Board Committee meetings.

preparing minutes of Board and Board Committee meetings. 

ensuring that decisions taken by the Boards and their Committees are communicated to management in a timely manner and that all consequential actions are taken as required. 

Monitoring management’s compliance with standing delegations from the Board and reporting any breaches. 

acting as governance advisor to Boards and their Committees. 

facilitating the Board and Board Committee appointment and succession planning processes, including induction and training. 

facilitating Board and Board Committee assessment and effectiveness reviews and working with the Chair and executive management to implement changes resulting from the evaluation recommendations. 

Maintenance of the companies’ books and records

Ensuring corporate registrations and filings are carried out within the required timelines

Experience and Qualifications Required

Very strong business English skills

7 years relevant company secretarial experience (or equivalent)

Ability to work with a high degree of autonomy whilst being a strong team player

Excellent attention to detail

Strong delivery focus and “can do” attitude

Knowledge of local laws and regulations

Experience of the Luxembourg mutual f und business would be an advantage

Excellent communication skills

Ability to manage multiple priorities and be resilient

French and/or German an advantage

About you

About Fidelity International

Fidelity International offers investment solutions and services and retirement expertise to more than 2.5 million customers globally. As a privately-held, purpose-driven company with a 50-year heritage, we think generationally and invest for the long term. Operating in more than 25 locations and with $565.7 billion in total assets, our clients range from central banks, sovereign wealth funds, large corporates, financial institutions, insurers and wealth managers, to private individuals.

Our Workplace & Personal Financial Health business provides individuals, advisers and employers with access to world-class investment choices, third-party solutions, administration services and pension guidance. Together with our Investment Solutions & Services business, we invest $437 billion on behalf of our clients. By combining our asset management expertise with our solutions for workplace and personal investing, we work together to build better financial futures.

Our clients come from all walks of life and so do we. We are proud of our inclusive culture and encourage applications from the widest mix of talent, whatever your age, gender, ethnicity, sexual orientation, gender identity, social background and more.

As a flexible employer, we trust our people to perform their role in the way that works best for them, our clients and our business. We are a disability-friendly company and would welcome a conversation with you if you feel you might benefit from any reasonable adjustments to perform to the best of your ability during the recruitment process and beyond. Data as at 30 June 2020. Read more at [...] to this Job Role: Please note you are only required to upload your CV/Resume to the application screen.

Company Secretary/Governance Officer

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