Group Head of Corporate Secretary

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Governance coordination within the international group structure (including SE structure at holding company level) and ensuring consistency and standardization of governance practices across all subsidiaries/jurisdictions across multiple entities.

We are currently looking for a Group Head of Corporate Secretary to join our Corporate Legal & Corporate Governance and Compliance Department within Risk, who ensures the effective functioning of corporate governance practices, compliance with legal and regulatory requirements, and proper coordination between the Board of Directors, shareholders, and Senior Management across the Group.

Role & Objectives: Ensuring the highest governance standards in a regulated KVG structure (KAGB, AIFMD, UCITS). Responsibility for proper corporate governance (Management Boards, Supervisory Boards), including a Supervisory Board with a one-third co-determination.

Collaborate with senior management across different entities to align on and harmonize standards, processes and procedures. Ensure group wide understanding of key decisions and resolutions. Improve transparency of processes and procedures across entities to support functional organization.

Direct reporting to the ManCo\'s Management Board, with a functional reporting line to the SE holding company. High visibility to group management and supervisory bodies. Key Responsibilities Preparation and follow‐up of all board and committee meetings, including resolution documentation.