Corporate Secretary

☑ Основной блок:

Опыт работы: 1–3 года.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 14376182 добавлено в базу данных: Суббота, 22 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Вторник, 18 марта 2025 года.

☑ Репутация компании "АО Citibank":

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☑ Подробности о вакантном месте:

Responsibilities:

• Strong knowledge of the corporate law and banking regulation requirements in relation to the corporate governance. Provide consultations on corporate governance and management issues to all members of the Management Board, Board of Directors and shareholders of the Bank; to control compliance with corporate law, Bank’s Articles of Association and other internal regulations;
• Organize and prepare Board of Directors and Management Board of the Bank as well coordinate General Shareholder Meetings; store minutes of general meetings of shareholders, meetings of the Bank's Board of Directors and Management Board.
• Ensure compliance with legislative requirements and internal requirements of the Bank regarding corporate records management and disclosure of company related information as and when requested by the Bank's shareholders;
• Coordinate with external Bank’s shareholders registrar when required;
• Cooperate with government authorities on matters related to regulation and corporate relations;
• Prepare obligatory corporate governance reports to be submitted to the Bank of Russia;
• Maintain the list of affiliated parties, disclose information about affiliated parties of the Bank as and when required by the current legislation of the Russian Federation;
• Coordinate the process of issuance, storage and cancellation of the Bank's corporate POAs, to maintain POA registry of the Bank;
• Coordinate approval of candidates for certain regulatory positions with the Bank as required by the current legislation of the Russian Federation; Ensure the Bank's compliance with provisions of Regulation of the Bank of Russia 625-П related to management, Board of Directors and shareholders of the Bank.
• Ensure compliance with Bank of Russia requirements to publicly disclose information on web-site in Internet about qualification and working experience of the BoD members, members of the Management Board, Chief accountant and others.
• Ensure compliance with legal requirements and internal regulations of the Bank. Prepare and coordinate regulators' approval and registration of amendments to the Bank's Articles of Association if and when required;
• Other corporate governance matters.

Qualifications:

• 5-6 years post graduate experience in Banking/financial industry in a law firm, experience in Company Secretary is a plus;
• Russian law qualification;
• Good knowledge and understanding of area of responsibility;
• Consistently demonstrate clear and concise written and verbal communication;
• Proven analytical and organizational skills;
• Fluent English

☑ О компании:

Логотип (эмблема, торговая марка, бренд) компании:

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