IT Lawyer/Corporate Secretary

1 Month ago • 3-5 Years • Administrative • Legal

About the job

Job Description

This role is crucial for ensuring smooth governance processes and compliance with regulatory requirements. You will manage all corporate documentation (including worldwide), maintain the register of shareholders, collect documents on shareholders and implement changes to them, submit reports (non-financial), track deadlines for all company responsibilities, form a database of corporate documents, control the signing of all corporate documents, ensure KYC (Know Your Customer) processes, fill in various documents with the company's data, work with agreements (including service, lease, loans, etc.), and prepare all kinds of internal certificates (for visas, re-employment, etc.).
Must have:
  • Proven track record and 3-5 years of experience in a similar role with experience in IT or international companies
  • Strong experience in supporting the registration and operation of companies abroad
  • Attention to detail
  • Proactivity
  • Successful collaboration skills with internal stakeholders
  • Good team-player skills
  • Strong communication skills
  • Upper-Intermediate level of English

Company Description

Join Our Team as Corporate Secretary! 
 
If you are a person who thrives in a fast-paced environment, meticulous in managing corporate records, and confident in handling key interactions with our board and stakeholders. If you’re detail-oriented, proactive, and passionate about tech — this is your opportunity!  
 
This role is crucial for ensuring smooth governance processes and compliance with regulatory requirements

Job Description

  • Manage all corporate documentation (including worldwide) 

  • Maintain the register of shareholders 

  • Collect documents on shareholders and implement changes to them 

  • Submit reports (non-financial) 

  • Track deadlines for all company responsibilities (including reports, registration of Board decisions) 

  • Form a database of corporate documents 

  • Control the signing of all corporate documents 

  • Ensure KYC (Know Your Customer) processes 

  • Fill in various documents with the company’s data 

  • Work with agreements, including service, lease, loans, etc. 

  • Prepare all kinds of internal certificates (for visas, re-employment, etc.) 

Qualifications

  • Higher education degree in law 

  • Proven track record and 3-5 years of experience in a similar role with experience in IT or international companies 

  • Strong experience in supporting the registration and operation of companies abroad (US, Canada, Europe, etc.) 

  • Attention to detail 

  • Proactivity 

  • Successful collaboration skills with internal stakeholders 

  • Good team –player skills 

  • Strong communication skills 

  • At least an Upper-Intermediate level of English

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About The Company

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

Warsaw, Masovian Voivodeship, Poland (On-Site)

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