Compliance Officer & Secretary of the Board - Teseos (m/f/n)
Encevo –
Berlin
Compliance Officer & Secretary of the Board - Teseos (m/f/n)
Your tasks
As Compliance Officer :
- You will collaborate with Group compliance and local compliance officers and setup a yearly priority list for governance topics defined by the Teseos management and align with the Group
- You will provide compliance advice and recommendations as deemed appropriate and further to requests from management and employees
- You support the subsidiary-level managers in their mission at operational level and foster exchanges/synergies within Encevo’s compliance communities
- You monitor compliance with applicable laws, regulations and internal policies
- You support risk management and communication functions with ad hoc tasks
As Secretary of the Board :
- You will organize and coordinate Teseos Board of Directors meetings, distribute agendas, board packs, and supporting documentation
- You will draft, maintain and archive minutes and resolutions, and maintain corporate records (registers, mandates, resolutions) for Teseos Board of Directors and all Teseos entities
- You will ensure timely filings and publications in the trade register
Your profile
- You hold a master’s degree or an equivalent professional qualification in Business Administration, Law or a related field.
- You have at least 5 years of experience in a similar function
- You demonstrate a proven ability to drive change in a multi-entity environment.
- You show strong collaboration and communication skills
- You communicate fluently in English orally and in writing. Proficiency in French and/or German is a strong asset.
What we offer
“Together we build the future of Luxembourg’s energy transition”
- The opportunity to join a Group that actively shapes the energy transition in the Greater Region
- A multicultural and international working environment that encourages diversity and inclusion
- A competitive salary, with additional benefits (e.g. pension plan, additional health insurance, meal vouchers etc.)
- A significant stability of employment and the possibility to evolve within the Group
- Continuous learning and development career path adapted to the needs of each employee
- Hybrid working mode with the possibility to work from home
For external applications, a recent copy of the police record will be requested if you are invited for an interview.
