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)
Requirements:
- 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
Conditions:
- 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