Corporate Governance Manager

Job description

Breitling stands apart with its watches unapologetically dedicated to authentic adventures, in the air, at sea or on land. We are currently looking for a Corporate Governance Manager to join our legal #Squad. As the Group continues to grow internationally, Breitling is seeking a Manager to establish and maintain the Group governance and compliance operations at the holding entity level. The position is based in our Breitling Luxembourg office.

Main responsibilities:

  • Corporate secretarial function:
    • Support in managing board and general meetings of Luxembourg parent companies, headquarter and international subsidiaries of the group, including drafting of corresponding resolutions
    • Corporate housekeeping, including changes of signatories and board members
    • Implement annual cascade of approving financial statements
    • Coordination with lawyers in local countries
  • Corporate governance implementation (further develop group and local by-laws and approval rules)
  • Compliance implementation (drafting policies, monitoring controls, awareness, claims management)
  • Preparation of reporting and KPIs (support for compliance and governance reporting to management and board committee; governance section of annual sustainability report)

Job requirements

Your profile:

  • You are 5 to 10 years post university degree
  • You have an experience in corporate governance and compliance matters
  • You have a Master University Degree (Swiss or EU)
  • Passed the Bar Exam or an equivalent of the postgraduate degree (Swiss or EU) would be an asset
  • You speak and understand English completely fluently, and the knowledge of French or German is a great benefit

At Breitling, we are:

  • Guided by our entrepreneurial spirit
  • Doers and result-driven
  • Innovative thinkers
  • Explorers and like to experiment
  • Ethical and have an inclusive way of collaboration
  • Able to manage and prioritize multiple projects and tasks simultaneously
  • Understand aesthetics