Esperto Diritto Societario -Affari Societari

Job Description:

Leonardo is an international industrial group, among the world's leading companies in Aerospace, Defense and Security, which creates multi-domain technological capabilities in Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security and Space.

With over 60,000 employees worldwide, the company has a solid industrial presence in Italy, the United Kingdom, Poland, the United States, and operates in 150 countries also through subsidiaries, joint ventures and shareholdings. A protagonist in the main global strategic programs, it is a technological and industrial partner of Governments, Defense Administrations, Institutions and companies.

Within the Corporate Bodies Affairs Area and Secretary of the Board of Directors and Endoconsiliar Committees, we are looking for an Expert in the Corporate Secretariat and Corporate Compliance Area for our Rome - Piazza Monte Grappa office.

The candidate will be responsible for the following activities:

• Manage the secretarial activities and operational support of the corporate bodies of Leonardo S.p.a.;

• Manage the Board Evaluation process of the corporate bodies of Leonardo S.p.a.;

• Ensure the keeping of the corporate books of Leonardo S.p.a.;

• Carry out the obligations concerning the corporate bodies and relations with supervisory authorities (Consob and Borsa Italiana), in coordination with other competent organizational units;

• Support the corporate bodies in carrying out Internal Dealing activities, Transactions with Related Parties, Regulated Information and relating to the Market Abuse Regulation, in coordination with other competent organizational units;

• Support the Magistrate of the Court of Auditors delegated to control over the financial management of Leonardo in the exercise of his functions;

• Preparation and management of the Shareholders' Meeting and related obligations in coordination with other competent organizational units;

• Ensure the management of relations with the shareholders of the Shareholders' Office (including retail and minorities) in view of the Shareholders' Meeting and dividend payments.

Education:

Law Degree.

Seniority:

Senior (5 - 10 years of experience).

Technical skills:

• In-depth knowledge of corporate law;

• Previous experience of at least 5 years in corporate secretariats and corporate compliance in listed/supervised companies;

• Knowledge and ability to deepen and interpret legislation on: corporate governance and legislation for listed companies.

Behavioral skills:

• Relational skills;

• Ability to manage relationships, including with directors and auditors.

Language skills:

Excellent knowledge of English (B2/C1 level)

Seniority:

Senior

Primary Location:

IT - Rome - Monte Grappa

Contract Type:

Permanent

Hybrid Working:

Hybrid