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Board Secretary

Уровень зарплаты
з/п не указана
Санкт-Петербург, Старая Деревня
Требуемый опыт работы
3–6 лет

We are looking for a Secretary of the board of directors

Job description:

  • Arrange meetings of the Board of Directors and Committees (agenda, minutes, materials, etc.).
  • Provide full administrative support and assistance to the Board members and Chairman, including logistics and travel
  • Provide support to Investor Relations department on all legal issues, compliance with existing legislation, equity transactions
  • Ensure all the docs and procedures comply with the existing legislation and corporate governance standards of the country of incorporation, Articles and stock exchange rules (LSE and MoEx)


  • higher legal education
  • fluent English is a must
  • excellent organisational skills, attention to detailes
  • great written and verbal communication and presentation skills
  • highly organised, result-oriented, proactive and reliable, good team player
  • advanced PC user (MS Office): Word, Excel, Power Point


  • yearly Bonus Scheme
  • medical Insurance (after trial period)
  • full-time job

While applying please make sure that:

  • your CV is in English, otherwise we won't be able to consider your application

Тип занятости

Полная занятость, удаленная работа


Старая Деревня, Санкт-Петербург, улица Савушкина, 112
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