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Senior Corporate Officer – Investment Structures
XB Luxembourg · Luxembourg
Description du poste
About the role
We are seeking a Senior Corporate Officer to join the Legal & Corporate Services team of a leading Luxembourg investment management business. The role offers ownership of a diverse portfolio of regulated and non‑regulated investment entities, combining corporate governance, fund administration and legal coordination in a fast‑paced environment.
Key responsibilities
- Manage the full corporate lifecycle of investment entities from incorporation to liquidation.
- Prepare and coordinate board meetings, including agendas, board packs, minutes and written resolutions.
- Organise shareholder meetings, draft documentation, record voting results and ensure proper resolution filing.
- Oversee statutory and regulatory filings with the Luxembourg Trade and Companies Register (RCS) and the Register of Beneficial Owners (RBE).
- Coordinate the approval and filing of annual financial statements.
- Handle corporate governance events such as director appointments, resignations and renewals.
- Support opening of bank accounts and other corporate administration activities.
- Liaise with auditors, banks, notaries and legal advisers.
- Maintain accurate physical and electronic corporate records and support wider team projects.
Required profile
- Minimum 3 + years experience as a Corporate Officer within a Luxembourg PFS, Management Company, AIFM or similar financial services environment.
- Proven ability to manage corporate files throughout the full lifecycle of investment structures.
- Experience with a varied portfolio of investment funds or corporate entities.
- Fluency in English; additional language skills (e.g., French) are a plus.
- Bachelor’s or Master’s degree in Law or a related legal qualification (beneficial but not essential).
- Strong organisational skills, attention to detail and ability to meet competing deadlines.
- Proactive, hands‑on attitude with excellent communication and a team‑oriented mindset.
Required skills
What we offer
- A supportive professional environment with high autonomy.
- Guidance from an experienced team.
- Opportunities to contribute to continuous improvement initiatives.
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XB Luxembourg
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