BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global releva…
SIX treibt die Transformation der Finanzmärkte voran. Was uns unterscheidet, treibt uns voran: Zwischen lokalen Wurzeln und globaler Relevanz sind wir eine einzigartige Mischung aus Tradition und Zukunft, aus Fundament u…
SIX impulsa la transformación de los mercados financieros. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimie…
BME - Bolsas y Mercados Españoles - impulsa la transformación de los mercados financieros y pertenece a SIX, el tercer grupo bursátil más grande de Europa. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces l…
BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global releva…
Skills: Test Management, Test Strategy, Defect Management, Jira, Waterfall
BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global releva…
Skills: Java, Spring Boot, Angular, Hibernate/JPA, Kafka
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: IT Product Management, Service Management, Contract Management, License Management, Budgeting
BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe. What sets us apart drives us ahead: between local roots and global releva…
Skills: Test Management, QA Governance, Defect Management, JIRA, Test Strategy
SIX treibt die Transformation der Finanzmärkte voran. Was uns unterscheidet, treibt uns voran: Zwischen lokalen Wurzeln und globaler Relevanz sind wir eine einzigartige Mischung aus Tradition und Zukunft, aus Fundament u…
Skills: Static Data Management, Financial Product Knowledge, Business Acceptance Testing, Data Modeling, Analytical Thinking
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: IT Governance, Enterprise Architecture, Risk Management, Compliance, Decision Making
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: IT Governance, Enterprise Architecture, COBIT, ITIL, ISO 38500
SIX impulsa la transformación de los mercados financieros. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimie…
SIX impulsa la transformación de los mercados financieros. Lo que nos hace diferente, nos impulsa a avanzar: entre raíces locales y relevancia global, somos una mezcla única de tradición y futuro, de cimientos y crecimie…
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: Quantitative Research, Market Microstructure, Python, SQL, Data Analysis
What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come…
Skills: IT Product Management, Service Management, Contract Management, License Management, Budget Planning
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: Java, Spring Boot, Spring Integration, Oracle, MS SQL
SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright m…
Skills: Java, Spring Boot, Spring Integration, Oracle, MS SQL
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Full-time
Posted 54d ago
~40 hrs/week
Responsibilities
The role involves supporting the Board of Directors' meetings, managing legal entity governance, and improving governance workflows across an international group. It also includes drafting legal documentation, managing signature authorities, and driving AI-based process improvements.
Requirements
Candidates must have at least 5 years of corporate governance experience in Spain and a track record of establishing standards across multiple jurisdictions. Fluency in both English and Spanish, along with proficiency in Microsoft Office and AI tools, is required.
Full job description
BME - Bolsas y Mercados Españoles - drives the transformation of financial markets and belongs to SIX, the third largest exchange group in Europe.
What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.
Senior Corporate Governance Counsel
Madrid | Working from home up to 40% | Reference 8090
We are looking for a Corporate Governance Counsel to help strengthen corporate governance across the Group. The role is of mid-level seniority, with room for learning and development.
In this role, you will work closely with the Head Legal Governance and the Governance teams in Switzerland and Spain. You will help shape governance standards, support legal entity management, and improve key governance processes across an international group.
We are looking forward to hear from you. Don't hesitate and apply now with your CV in English.
What You Will Do
Assist the Company Secretary and Assistant Company Secretary in the scheduling, preparation and running of the meetings of the Board of Directors, prepare the minutes, manage the sharing of information according to internal practices and regulations, manage secretariat formalities (notary, filing, registers etc..).
Provide governance advice relative to the governance of legal entities, including newly established entities, acquired entities, divestitures, joint ventures and in the context of re-organizations and assist in the review of governance documents, including Articles of Association, Organization Rules, and Competency Rules.
Advise on signature authority and support the development of related policies and processes.
Create and maintain templates for governance-related documentation and improve key governance workflows and support and drive governance projects and AI-based process improvements.
Maintain document management and SharePoint structures and ensure proper archiving and draft legal memos, prepare presentations, and deliver training to internal stakeholders. Draft powers of attorney and support notarial and registration processes.
Work with colleagues across functions and jurisdictions to deliver practical governance solutions and assist in the establishment of standards and processes to ensure a coordinated and efficient governance of all legal entities within the Group.
Participate in the execution of strategic projects as they relate to legal entities and governance.
What You Bring
A minimum of 5 years of corporate governance experience in Spain.
Experience in establishing standards and processes across a group of legal entities incorporated in different jurisdictions.
You write clearly, work in a structured way, and turn complex topics into practical solutions.
Team player personality with strong collaborative skills, an eye for details and pragmatism. You value simplicity over complexity. You can be relied upon for your discretion and efficiency. You are eager to continuously learn and develop and welcome feedback and guidance.
You are confident using Microsoft Excel, PowerPoint, and Word, and you are comfortable working with AI tools.
You are fluent in English and Spanish.
If you have any questions, check out our FAQ page or call Sara Perez de la Cuesta at +34 91 709 56 80.
For this vacancy we only accept direct applications in English.
Diversity is important to us. Therefore, we are looking to receiving applications regardless of any personal background.
Related keywords
Corporate GovernanceLegal Entity ManagementBoard of DirectorsArticles of AssociationOrganization RulesCompetency RulesSignature AuthorityPowers of AttorneySharePointAI Process ImprovementFinancial MarketsLegal GovernanceComplianceInternational LawSecretariat Formalities
SIX has been connecting the financial markets to the real economy for over 90 years.
The Swiss company provides services in the securities, financial information as well as the payments business and caters to a broad international client base. Its stable and efficient infrastructure guarantees the competitiveness of the Swiss and Spanish financial center.
The workforce of 4,000 employees in 19 countries on 5 continents constantly provide innovations across the value chain to help financial institutions accelerate growth. The reliable and secure services enable them to focus on their core business, create value, and reduce cost.
Measured in terms of free float, SIX – with the Swiss and the Spanish stock exchange – constitutes the third-largest exchange group in Europe by market capitalization.
Offices: Pfingstweidstrasse 110, Zurich, 8005, CH · Plaza de la Lealtad, 1, Madrid, Community of Madrid 28014, ES · Calle de la Tramontana, 2 bis, Las Rozas de Madrid, Community of Madrid 28231, ES · ul. Przyokopowa 26, Warsaw, 00-838, PL · 101 Federal Street, Suite 1900, Boston, 02110, US
SIX has been connecting the financial markets to the real economy for over 90 years.
The Swiss company provides services in the securities, financial information as well as the payments business and caters to a broad international client base. Its stable and efficient infrastructure guarantees the competitiveness of the Swiss and Spanish financial center.
The workforce of 4,000 employees in 19 countries on 5 continents constantly provide innovations across the value chain to help financial institutions accelerate growth. The reliable and secure services enable them to focus on their core business, create value, and reduce cost.
Measured in terms of free float, SIX – with the Swiss and the Spanish stock exchange – constitutes the third-largest exchange group in Europe by market capitalization.
Offices: Pfingstweidstrasse 110, Zurich, 8005, CH · Plaza de la Lealtad, 1, Madrid, Community of Madrid 28014, ES · Calle de la Tramontana, 2 bis, Las Rozas de Madrid, Community of Madrid 28231, ES · ul. Przyokopowa 26, Warsaw, 00-838, PL · 101 Federal Street, Suite 1900, Boston, 02110, US