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Senior Corporate Officer – Investment Structures

XB Luxembourg · Luxembourg

Senior 🇬🇧 English

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

    Luxembourg