Corporate Secretary - Asset Manager
Listed on 2026-01-01
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Law/Legal
Regulatory Compliance Specialist
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Researcher at UR Capital - International Private Markets and Energy Transition Executive Search | AEHLWe are seeking an experienced and academically strong Corporate Secretary with a solid legal background to support the firm’s governance, strategic initiatives, and operational legal workflows. This role requires a proactive, discreet, and highly organized professional capable of managing complex corporate matters, HR processes, sensitive transactions, litigation oversight, and relationships with external legal advisors. The Corporate Secretary will play a central role in ensuring regulatory compliance, corporate continuity, and strategic alignment across the organization.
ResponsibilitiesCorporate Governance & Compliance
- Maintain and update corporate records, statutory registers, and governance documentation
- Prepare board and committee meeting materials; draft agendas, minutes, resolutions, and formal communications
- Ensure the company’s compliance with applicable laws, regulations, and reporting obligations
- Advise management and shareholders on corporate governance best practices
- Manage the coordination and follow-up of litigation cases in collaboration with external counsel
- Draft, review, and negotiate legal documents, contracts, and internal policies
- Conduct legal research to support decision-making, strategy, and risk assessment
- Oversee regulatory filings, registrations, and compliance-related submissions
- Support and coordinate restructuring initiatives, reorganizations, mergers or acquisitions, and entity changes
- Provide strategic input on corporate structure, risk management, and business planning
- Prepare detailed memos, reports, and recommendations for senior leadership
- Manage and oversee important transfers, agreements, and corporate transactions
- Ensure proper documentation, execution, and compliance for high-impact transfers and financial operations
- Liaise with notaries, auditors, fiduciaries, and external legal teams
- Oversee HR administration, including employment contracts, onboarding/offboarding, and internal policies
- Ensure legal compliance of HR practices and support management on sensitive HR matters
- Maintain strict confidentiality on all personnel issues
- Act as the primary point of contact for external lawyers, auditors, and regulatory authorities
- Manage legal budgets, invoices, and coordination with outside counsel
- Master of Laws (LL.M.) or equivalent advanced legal degree
- Minimum of 5–7 years of experience in a corporate secretary, legal counsel, or governance-focused role
- Proven experience within an international, regulated, or complex corporate environment
- Strong knowledge of corporate law, corporate governance, HR legal frameworks, and transactional processes
- Excellent drafting, analytical, and legal research skills
- Ability to manage multiple priorities while maintaining accuracy, confidentiality, and professional judgment
- Strong communication skills in English and French;
- Demonstrated professionalism, integrity, and discretion
If you are motivated and passionate, please, feel free to send your resume at
Seniority level- Mid-Senior level
- Full-time
- Legal and Human Resources
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