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Corporate Officer (m/f)

Transman International Consulting
Location:
Luxembourg
Payment:
de 55000EUR à 60000EUR par ANNEE
Last updated:
31 October 2026
Contract Type:
Permanent
Hours:
Full Time
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Job Description

Description de l'entreprise :

Our client, an independent European fund manager investing in Private Equity, Infrastructure and Private Debt, is currently looking for a:

Corporate Officer (m/f)

Vos Missions :

Responsibilities
• Administration of Luxembourg based SPVs, private equity investment funds and companies, acting as general partners of the funds, from their incorporation to liquidation
• Organisation of board meetings, AGMs and EGMs
• Preparation of board minutes, shareholders resolutions and board packs via the Board Intelligence app
• Constant liaison with other internal teams (middle office, financial controller, legal and compliance, corporate, investment teams)
• Communication with external partners (corporate and accounting service providers, law firms, notaries, tax administration, banks, external directors, auditors)
• Coordinating and ensuring high quality of work to be delivered by service providers
• Preparation, review and execution of various documents (agreements, letters, board minutes, etc)
• Performance of AML/KYC tasks (preparation and renewal of KYC documents, structure charts, certifications, annual AED and CSSF surveys, AML/CFT trainings, etc)
• Follow-up on invoices approval and payment process
• Archiving of physical and electronic documents
• Management of mail
• Other administrative tasks

Votre Profil :

Profile
• Degree educated in Law
• Prior relevant working experience in a similar position within a corporate/fund services provider, in-house or with a law firm in Luxembourg
• Knowledge of relevant Luxembourg legal and regulatory requirements
• Fluent in written and spoken French and English
• Proven ability to work independently as well as with the team
• PC literate
Related Sectors:
Consulting / Audit / Fiscality , Financial Services , Legal
Related Locations:
Luxembourg

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