Job | Corporate Governance - In-House | Badenoch + Clark
Publié 24 January 2023
To be disclosed
Type de contrat
To be disclosed
Legal: Compliance & Tax
Job Reference Number
State Name In Location
Employment Type
Temps plein

Client Description:

This a great opportunity to join a global asset management company that offers an excellent international environment & work-life balance. Located in heart of Luxembourg city center, in this role, you will be highly involved in a variety of tasks and responsibilities dealing with Governance topics. The Corporate Governance professional will work closely with other Governance professionals and worldwide internal legal teams. 

People are at the core of our business, and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 


  • Manage day to day operations of Luxembourg HoldCo’s, dealing in Infrastructure funds
  • Coordinate & collaborate with internal (Asset Managers, Legal, etc…) and external stakeholders (Service providers, Law firms, etc…)
  • Manage distributions, refinancing, restructurings, and more
  • Ensure compliance of shareholder agreements, contracts, and legal documentation to Luxembourg’s Corporate Law and internal policies
  • Planning the organization of quarterly board meetings for the portfolio companies,
  • Ensuring that other board meetings of the portfolio companies be timely held and properly documented
  • Supervise the drafting/review of minutes of board meetings, shareholders’ meetings, legal agreements to be drafted internally to be cohesive and consistent and timely approved, executed and filed
  • Monitor the timely filing of annual accounts and, more generally, that relevant information/amendments be timely filed with (inter alia) RCS, RBE

Candidate Profile:

  • Minimum of 4 to 8 years of experience in a similar position (Corporate Services or Law firm)
  • Solid experience working with unregulated entities (SPVs, AIF, PE or RE)
  • Proactive professional with excellent communication 
  • Fluent in English with any other language being considered a strong asset

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Valter Gaifém Queirós as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Valter Gaifém Queirós + 352 691 251 650


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