Private Capital Domiciliation Officer / Company Secretary (M / F)(
Job Number :
LUX020940) BNP Paribas Securities Services , a subsidiary of the BNP Paribas group, is one of Europe's leading providers of custody services for securities.
The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.
To support its current growth, BNP Paribas Securities Services is looking for : Private Capital DomiciliationOfficer / Company Secretary
BNP Paribas Securities Services inLuxembourg acts as Domiciliary Agent for approximatively 250 Luxembourginvestment funds and / or companies and is looking for a new DomiciliationOfficer / Company Secretary who will join a team of 15 persons based in Luxembourg.
Act as a Domiciliation Officer / Company Secretaryon a designated portfolio of Private Capital Funds / Companies;
Work closely with the client, third parties andother teams to support smooth day-to-day management and governance;
Coordinate and organize meetings of board ofdirectors / managers of investment funds / companies :
prepare agenda items, board packs, follow up ofaction points;
ensure timetables are set and followed, that boardpacks are prepared and issued in a timely manner;
attend Board meetings and write correspondingminutes;
Coordinate and organize general meetings ofshareholders of investment funds / companies : preparation of convening notices,proxies, collection of proxies and drafting of minutes of meetings;
Coordinate the signing of documents relating tothe day to day operations of companies including circular resolutions;
Participate and / or coordinate specific events suchas incorporation, launch of new sub-funds,liquidations of sub-funds and or investment funds / companies,restructurings;
Maintain statutory registers of shares;
Liaise with notaries, lawyers and authorities;
Accomplish formalities required under Luxembourgregulations in relation to the tasks performed;
Handling of correspondence;
Using document management system to support clientneeds;
Contribute to the onboarding of new clients;
You are familiar with Investment Funds / Companies;
Two year experience in the fund industry inLuxembourg would be required;
You are fluent in English (both written and spoken);
You possess team spirit, you are well organized,rigorous and have excellent interpersonal and communication skills;
You are dynamic and proactive;
You have good computerskills (MS-Office suite).
Standard / Permanent
OPERATION PROCESSINGEducation Level : Other Degrees / Certifications / Vocational, Technical or Professional QualificationsExperience Level : At least 1 year