Board Secretary

Vor 5 Tagen


Frankfurt am Main, Deutschland Hauck Aufhaeuser Lamp Private Bank AG Vollzeit

CHALLENGE YOURSELF: Sie möchten Ihre persönliche Entwicklung und berufliche Laufbahn aktiv mitgestalten? Dann sind Sie bei uns richtig Hauck Aufhäuser Lampe ist eine innovative und unabhängige Privatbank, die auf eine über 226-jährige Tradition zurückblickt. An unseren Standorten in Deutschland, Luxemburg, Großbritannien und Irland wirken wir mit rund 1.400 Kolleg:innen gemeinsam für den Erfolg unserer Privat
- und Unternehmerkunden, institutionellen Anleger sowie unabhängigen Vermögensverwalter
- in den Geschäftsbereichen Asset Management, Asset Servicing, Financial Markets, Investment Banking und Private & Corporate Banking. In unserer täglichen Arbeit gehen Tradition, Innovation und Internationalität Hand in Hand. Dabei agieren wir in kleinen Teams mit vielfältigen Gestaltungsspielräumen für jeden Einzelnen.

Für unsere Abteilung Legal & Corporate Secretary suchen wir an unserem Standort Frankfurt am Main einen Board Secretary (m/w/d) in Vollzeit.
- Frankfurt- Hauck Aufhäuser Lampe Privatbank AG- Festanstellung- VollzeitIHR AUFGABENGEBIET
- Organisation der Gremiensitzungen des Vorstands und des Aufsichtsrats, Koordination der Vor
- und Nachlese innerhalb der Bankorganisation
- Führen des Beschlusswesens, inklusive Qualitätssicherung, Umsetzung und Beschlusscontrolling u. a. durch das Beschlussbuch für Entscheidungen des Vorstands
- Begleitung der Kommunikation gegenüber der Aufsichtsbehörden sowie des Meldewesens mit Geschäftsleiter
- und Aufsichtsorganbezug
- Unterstützung bei der Umsetzung und Einhaltung regulatorischer Anforderungen, insbesondere im Hinblick auf die Corporate Governance
- Inhaltliche Betreuung der Vermögens
- und Vertrauensschadensversicherungen

IHR PROFIL
- Erfolgreich abgeschlossenes Studium der Wirtschaftswissenschaften, der Rechtswissenschaft oder einen vergleichbaren Studiengang
- Umfangreiches bankfachliches Verständnis und einen Blick für aufbau
- und ablauforganisatorische Fragestellungen in einer Bank
- Idealerweise erste Erfahrung im Projektmanagement (z. B. in einer Unternehmensberatung oder einer Anwaltskanzlei)
- Anwendungssichere MS-Office-Kenntnisse
- Hervorragende Kommunikationsfähigkeiten in Wort und Schrift - in deutscher und englischer Sprache
- Sehr gute analytische und konzeptionelle Fähigkeiten, eine präzise und lösungsorientierte Arbeitsweise, Vertrauenswürdigkeit und absolute Diskretion

WIR BIETEN
- Bei uns haben Sie die Chance, mit Ideen, Engagement und Ehrgeiz etwas zu bewegen
- Es erwartet Sie eine variable Vergütungskomponente, die Ihrem persönlichen Arbeitserfolg Rechnung trägt und Sie am Erfolg der Bank teilhaben lässt
- Flexible Arbeitsgestaltung (inklusive der Möglichkeit von Home-Office) bietet Ihnen alles, was Sie für ein eigenverantwortliches Arbeiten benötigen
- Profitieren Sie von unseren Corporate Benefits, wie z.B. betriebliche Altersvorsoge, vermögenswirksame Leistungen, Jobrad-Leasing, Gesundheitsmanagement
- Infolge unserer flachen Hierarchien haben Sie den notwendigen Freiraum, Sich und das Unternehmen weiterzuentwickeln
- Mit unseren exzellenten Weiterbildungsmöglichkeiten bieten wir Ihnen die Möglichkeit, Ihr fachliches und persönliches Kompetenzprofil kontinuierlich auszubauen

SIE SIND INTERESSIERT?

Dann bewerben Sie sich bei uns online

**SU**SANNA BRÜCKMANN**
HR Business Partner

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