Corporate Governance Counsel

Vor 3 Tagen

Zürich, Schweiz SIX Group AG Vollzeit

SIX drives the transformation of financial markets.

What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.

***Corporate Governance Counsel (80-100%)***:
Zurich | working from home up to 40% | Reference 6962

As Corporate Governance Counsel, you support the Group Company Secretary of the Board of Directors of SIX Group Ltd as well as the development and management of corporate governance across the Group. You report to the Head Governance. The Group accounts for 70 entities, 21 of which are regulated by financial regulators and/or national banks, either in UK, Switzerland or Spain.

**What You Will Do**:

- assist the Group Company Secretary in the scheduling, preparation and running of the meetings of the Board of Directors, prepare the minutes, manage the sharing of information according to internal practices and regulations, manage secretariat formalities (notary, filing, registers etc.)
- assist in the liaison with the Secretary of the shareholders of SIX Group Ltd
- provide governance advice relative to the governance of legal entities, including newly established entities, acquired entities, divestitures, joint ventures and in the context of re-organizations
- assist in the review of governance documentation (Articles of Association, Organization Rules, Competency Rules, Committee Charters etc.) and of the group authority matrix
- assist in the establishment of standards and processes to ensure a coordinated and efficient governance of all legal entities within the Group
- participate in the execution of strategic projects as they relate to legal entities and governance

**What You Bring**:

- you are an experienced company secretary, with at least 5 years of experience in corporate governance and secretariat in Switzerland
- you have experience in establishing standards and processes across a group of legal entities incorporated in different jurisdictions
- you are recognized as a team player with strong collaborative skills, an eye for details and pragmatism. You value simplicity over complexity. You can be relied upon for your discretion and efficiency
- you eager to continuously learn and develop and welcome feedback and guidance
- You have fluent oral and written English and German language skills

If you have any questions, please call Alisha Thoma at +41 58 399 53 34.

**What We Offer**:
**Flexible Work Models**
We trust our employees and offer a work environment that is well-balanced, productive and fosters success.

**Personal Development**
You will benefit from a culture of continuous learning and feedback. Your personal growth is supported through an extensive learning offering.

**Agile Working Methods**
Whether through scrum or design thinking,
we solve exciting tasks together in teams.

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