Dein persönlicher KI-Karriere-Agent
Secretary to the Board of Directors(m/w/x)
Board support and regulatory coordination for Swiss online banking leader. Extensive corporate governance and board support experience required. Daily coordination with Executive Management and regulators.
Anforderungen
- Law degree or economics degree
- Extensive corporate governance expertise in banking/financial services
- Significant board support, minute-taking, corporate secretarial experience
- High integrity and professional ethics
- Discretion and confidentiality in handling sensitive matters
- Strong responsibility, reliability, and commitment
- Proactive, organised, independent and collaborative work style
- Fluency in English and French; very good German
Aufgaben
- Ensure effective and compliant Board functioning
- Coordinate between Board, Executive Management, and regulators
- Plan and coordinate Board and Committee meetings
- Draft accurate meeting minutes
- Follow up on Board decisions
- Safeguard sound governance practices
- Ensure Board receives clear, relevant information
- Maintain and update governance documents
- Oversee regulatory filings and interactions
- Organize Annual General Meeting of Shareholders
- Manage official correspondence with regulators
- Inform Board of regulatory developments
- Coordinate Board effectiveness processes
- Conduct annual evaluations
- Organize targeted training sessions
- Oversee administrative processes for Board composition
- Support other governance-related functions
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Französisch – fließend
- Deutsch – verhandlungssicher
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Secretary to the Board of Directors(m/w/x)
Board support and regulatory coordination for Swiss online banking leader. Extensive corporate governance and board support experience required. Daily coordination with Executive Management and regulators.
Anforderungen
- Law degree or economics degree
- Extensive corporate governance expertise in banking/financial services
- Significant board support, minute-taking, corporate secretarial experience
- High integrity and professional ethics
- Discretion and confidentiality in handling sensitive matters
- Strong responsibility, reliability, and commitment
- Proactive, organised, independent and collaborative work style
- Fluency in English and French; very good German
Aufgaben
- Ensure effective and compliant Board functioning
- Coordinate between Board, Executive Management, and regulators
- Plan and coordinate Board and Committee meetings
- Draft accurate meeting minutes
- Follow up on Board decisions
- Safeguard sound governance practices
- Ensure Board receives clear, relevant information
- Maintain and update governance documents
- Oversee regulatory filings and interactions
- Organize Annual General Meeting of Shareholders
- Manage official correspondence with regulators
- Inform Board of regulatory developments
- Coordinate Board effectiveness processes
- Conduct annual evaluations
- Organize targeted training sessions
- Oversee administrative processes for Board composition
- Support other governance-related functions
Berufserfahrung
- ca. 4 - 6 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Französisch – fließend
- Deutsch – verhandlungssicher
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Swissquote
Branche
FinancialServices
Beschreibung
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
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