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 Domiciliation Officer / Company Secretary
BNP Paribas Securities Services in Luxembourg acts as Domiciliary Agent for approximatively 250 Luxembourg investment funds and / or companies and is looking for a new Domiciliation Officer / Company Secretary who will join a team of 15 persons based in Luxembourg.
Act as a Domiciliation Officer / Company Secretary on a designated portfolio of Private Capital Funds / Companies;
Work closely with the client, third parties and other teams to support smooth day-to-day management and governance;
Coordinate and organize meetings of board of directors / managers of investment funds / companies :
prepare agenda items, board packs, follow up of action points;
ensure timetables are set and followed, that board packs are prepared and issued in a timely manner;
attend Board meetings and write corresponding minutes;
Coordinate and organize general meetings of shareholders of investment funds / companies : preparation of convening notices, proxies, collection of proxies and drafting of minutes of meetings;
Coordinate the signing of documents relating to the day to day operations of companies including circular resolutions;
Participate and / or coordinate specific events such as 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 Luxembourg regulations in relation to the tasks performed;
Handling of correspondence;
Using document management system to support client needs;
Contribute to the onboarding of new clients;