Corporate Secretary (Moscow, Russia)

☑ Основной блок:

Опыт работы: 3–6 лет.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 27346738 добавлено в базу данных: Вторник, 4 февраля 2025 года.

Дата его обновления на этом интернет-ресурсе: Воскресенье, 16 марта 2025 года.

☑ Репутация компании "АО АККУЮ НУКЛЕАР":

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☑ Подробности о вакантном месте:

Corporate Secretary (Moscow, Russia)

We, Akkuyu Nuclear, are building and will operate the first nuclear power plant in Turkey, the Mersin Province.

With three offices — in Ankara, on a seashore of the Mersin Province and in Moscow — and with more than two thousand passionate employees of various nationalities, Akkuyu Nuclear has an ambition to generate and supply to the Turkish market 4800 Megawatt using four state of the art Gen III+ PWR nuclear reactors.

Joining Akkuyu Nuclear is a unique opportunity to become part of a team working on a $20b capex project and a chance to leave a deep personal mark in development and promotion of sustainable energy generation.

What to expect

The Corporate Secretary will be a member of the Akkuyu Nuclear’s in-house legal team with a seat in our Moscow office and will work on various corporate governance matters in close cooperation with our Turkish law qualified lawyers. This position does not suggest remote or hybrid work.

What You’ll Do

• Co-own the corporate governance process and authority management process
• Be a key contact person for our shareholders and their corporate secretaries in respect of all corporate governance matters
• Communicate with offices of members of the board of directors, facilitate collection of signatures of members of the board of directors in the event of absentee voting
• Communicate with and manage external counsels
• Facilitate collection of approvals of other departments required for the board of directors
• Review in-house opinions related to corporate governance matters
• Review explanatory notes in relation to transactions submitted to the board of directors
• Prepare and review decisions of the board of directors
• Prepare and review decisions of the general shareholders’ meeting
• Manage the authority matrix of the company
• Prepare, review and certify powers of attorney
• Maintain reporting forms related to corporate governance process and authority management process
• Develop excellence of the corporate governance process and authority management process
• Otherwise support all other corporate governance matters and authority management matters

What You’ll Bring

• Qualification to practice Russian law
• 3+ years of relevant in-house or law firm experience
• Excellent knowledge of Russian corporate law, understanding of corporate law in other jurisdictions would be a plus
• Strong organizational and negotiation skills
• Excellent written and verbal communication skills in the Russian and English languages, the Turkish language would be a plus
• Strong work ethic with a goal-oriented focus
• Preparedness to work overtime when necessary

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