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Assistant Company Secretary (Vice President)

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Citi

1mo ago

  • Job
    Full-time
    Senior & Expert Level
  • Legal
  • Frankfurt

AI generated summary

  • You need corporate governance awareness, financial services experience, strong organizational skills, fluency in English and German, and proficiency in Microsoft Office.
  • You will support governance tasks, coordinate Board activities, ensure compliance, manage meeting logistics, maintain documentation, and liaise with stakeholders in daily operations.

Requirements

  • Good awareness of corporate governance principles and practices
  • Experience in financial services in either in-house or experience working with financial services clients would be an advantage
  • Extensive experience in working on teams and influencing diverse resources and stakeholders
  • Track record of delivering results
  • Experience in working in large, complex organisations
  • English and German language skills are essential, other languages are an asset
  • Very good demonstrable organizational, time management and administrative skills
  • Meeting Management skills are essential; Strong demonstrable Minute Taking Experience
  • Excellent interpersonal skills
  • Disciplined self-starter, able to work autonomously
  • Attention to detail
  • Proficient in Microsoft Office: Word, PowerPoint, Excel, Outlook
  • In-depth knowledge of legal customs and practices
  • University degree, ideally in Governance, Law, Business, Administration or Accountancy
  • Knowledge and understanding of the financial services industry

Responsibilities

  • Supporting the Company Secretary in providing Board and governance services to the Germany Legal Entities
  • Ensuring the integrity of the governance framework, being responsible for the efficient administration of a company
  • Central point of contact for Board governance related topics on a day-to-day basis
  • Working with the Company Secretary and Legal Counsel to ensure compliance with statutory and regulatory requirements and communicating and implementing decisions of the Boards
  • Coordinate with Corporate Secretaries of other Citi Legal entities
  • Ensure close co-operation with key stakeholders
  • Coordinating / leading special projects as delegated by the Company Secretary
  • Assisting the Corporate Secretary in providing robust governance and Board services to the Germany Legal Entities
  • Coordinate, create meeting packs, attend and prepare robust meeting minutes for regular and extraordinary governance meetings
  • Circulating minutes for review and comment
  • Follow up and track post Board meeting actions
  • Administrate circular votes
  • Assistance in setting and maintenance of the Board meeting dates and calendars (Board Planner)
  • Regular communication of Board dates and deadlines
  • Updating agenda forward planner with inputs from relevant functions
  • Interaction with other stakeholders including presenters, other company secretarial teams in other jurisdictions
  • Organise and arrange Board training, tutorials and deep dive sessions
  • Assist with annual Board self-evaluation
  • Assist with skill and suitability assessment
  • Onboarding of new Key Function Holders and Board members
  • Assist with induction Process of new Supervisory Board members
  • Being vigilant on a robust escalation process
  • Arrange and compose the list of approvals in the legal database, follow-up on approvals and ensure the appropriate reporting according to WpHG and German Banking Act
  • Ensure decisions made are communicated to and implemented by the relevant company stakeholders
  • Ensure good information flows within the Board and its committees and between senior management
  • Coordination/ownership of compliance with legal and statutory requirements of regulatory authorities and Citi policies including implementation of changes and respective adaption to the business
  • Assistance with providing constitutional documents, directors information etc.
  • Arranging for certification, notarising and apostille as required
  • Provision of copies of Board and committee minutes, Board packs, papers and any other information requested by regulators, external auditors and Internal Audit
  • Maintaining terms of reference, charters, by-laws and articles of association
  • Liaison with CEO and CAO office: Regular weekly update calls
  • Retaining evidence for MCA and updating as required/requested

FAQs

What is the location for the Assistant Company Secretary position?

The location for the Assistant Company Secretary position is Frankfurt.

What is the job grade for this position?

The job grade for this position is C13.

Who does the Assistant Company Secretary report to?

The Assistant Company Secretary reports to the Company Secretary and will also deputize where necessary at the Boards and Committees.

What qualifications are required for this role?

A university degree, ideally in Governance, Law, Business, Administration, or Accountancy, is required for this role.

Is experience in financial services necessary for this position?

Yes, experience in financial services, whether in-house or working with financial services clients, would be advantageous.

What languages are necessary for this role?

English and German language skills are essential, while knowledge of other languages is considered an asset.

What are the key responsibilities of the Assistant Company Secretary?

Key responsibilities include supporting the Company Secretary with governance services, ensuring compliance with statutory requirements, coordinating Board meetings, and managing communication with stakeholders.

What skills are important for the Assistant Company Secretary?

Important skills include excellent organizational and time management skills, meeting management skills, interpersonal skills, attention to detail, and proficiency in Microsoft Office.

Is there an opportunity for professional development in this role?

Yes, the role offers the opportunity to gain deep legal entity governance knowledge, work closely with supervisory boards, and build a network across various Citi locations.

What kind of tasks will the Assistant Company Secretary perform related to Board services?

Tasks include preparing meeting packs, attending meetings, taking minutes, and tracking post-meeting actions.

Does the role involve coordinating with other Citi Legal entities?

Yes, the Assistant Company Secretary will coordinate with Corporate Secretaries of other Citi Legal entities.

Will the Assistant Company Secretary be involved in compliance and regulatory tasks?

Yes, the role includes ensuring compliance with legal and statutory requirements and communicating decisions made by the Boards.

How can applicants apply for this position?

Qualified applicants can apply for career opportunities through Citigroup’s official application process.

Is Citi an equal opportunity employer?

Yes, Citi is an equal opportunity and affirmative action employer, and qualified applicants will receive consideration without regard to various protected statuses.

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

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