Senior Executive Assistant
LuxTrust S.A. · Capellen
Description du poste
About the role
Luxtrust is seeking a motivated Senior Executive Assistant to support its Legal Manager and CFO on high‑level governance and administrative matters. This part‑time permanent role combines executive assistance with corporate legal secretariat responsibilities in a dynamic, multicultural environment.
Key responsibilities
- Proactive management of complex executive calendars and coordination of high‑level internal and external stakeholders.
- Organise and support Board of Directors meetings, AGMs/EGMs, preparing notices, agendas and high‑quality board packs.
- Draft, review and ensure accuracy of minutes, board resolutions and corporate governance documents.
- Maintain statutory registers, corporate records and ensure compliance with Luxembourg corporate law.
- Handle day‑to‑day corporate housekeeping, draft standard corporate documents and liaise with law firms, notaries and service providers.
- Track legal deadlines, regulatory obligations and support the Legal Manager and CFO on governance matters.
Required profile
- Degree in Law, Business Administration or equivalent.
- Proven experience in a similar executive‑assistant or legal‑secretariat role, preferably within a law firm, private equity or corporate environment.
- Strong understanding of corporate governance, board procedures and Luxembourg legal requirements.
- Excellent discretion handling confidential information and high‑level stakeholder interactions.
Required skills
- Advanced knowledge of corporate governance processes and board documentation.
- Familiarity with Luxembourg corporate law and regulatory compliance.
- Proficiency in drafting legal and corporate documents.
What we offer
- Permanent part‑time contract with competitive compensation.
- Opportunity to work in a forward‑thinking, international team.
- Professional development in legal and governance domains.
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LuxTrust S.A.
Capellen
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