On behalf of one of our clients, a healthcare company based in the Canton de Vaud, we are seeking a:
Corporate Secretary
Canton de Vaud Permanent Referenz: MG23-0085
Who will report directly to the Chief Legal Officer and who will be responsible for all corporate governance and corporate legal activity.
  • Maintaining books and records for the Board
  • Ensuring compliance with Swiss law, stock market and SEC requirements and best practices
  • Organising annual shareholder meetings, corporate compliance calendars, related party transactions
  • Preparing and reviewing SEC filings, annual and quarterly reports
  • Preparing Board and Committee meeting materials
  • Preparing, monitoring and updating corporate governance policies
  • Monitoring changes in laws and regulations and implementing relevant measures
  • Ensuring high quality support for corporate transactions
  • Swiss or US qualified lawyer
  • At least 5 years of experience as a corporate lawyer, ideally acquired in-house
  • Expertise in corporate legal and governance matters, in particular with publicly listed corporations
  • Strong knowledge of Swiss corporate law and SEC regulations
  • Solution-oriented and hands-on mindset 
Contact: Martine Gauderon Alec
Alec Allan & Associés SA
Rue de-Candolle 9
1205 Genève
T +41 22 322 25 35