Assistant to Group Company Secretary (m/f/d)

Assistant to Group Company Secretary (m/w/d) page is loaded## Assistant to Group Company Secretary (m/w/d)locations: Berlintime type: Full timeposted on: Posted Todayjob requisition id: JR **Job Title:** Assistant to Group Company Secretary (m/w/d)**Location(s):** Berlin**Conditions:** Full Time, Permanent Contract**About Springer Nature Group**Springer Nature opens the doors to discovery for researchers, educators, clinicians and other professionals. Every day, around the globe, our imprints, books, journals, platforms and technology solutions reach millions of people. For over 180 years our brands and imprints have been a trusted source of knowledge to these communities and today, more than ever, we see it as our responsibility to ensure that fundamental knowledge can be found, verified, understood and used by our communities – enabling them to improve outcomes, make progress, and benefit the generations that follow. As of 2024, Springer Nature is proud to be a publicly listed company, marking an exciting new chapter in our journey to support global research and education. Visit group.springernature.com and follow @SpringerNature / @SpringerNatureGroup **About the Role**As Assistant to the Group Company Secretary, you will manage a broad range of administrative tasks, including coordination of notary meetings, creation and maintenance of a Corporate Legal calendar, including the Executive Board calendar, administration of corporate legal files, filing of applications with the relevant authorities.You will organize and coordinate Board meetings, ensuring all necessary preparations are made and follow-ups are conducted. Your role will involve creating detailed travel itineraries, facilitating smooth communication between the Group Company Secretary office and internal departments, and keeping the Group Company Secretary and other departments informed of upcoming commitments and responsibilities. Additionally, you will prioritize conflicting needs, and handle matters proactively.**Role Responsibilities****:**Administrative Support* Maintain and update corporate legal files, organizational charts, and company overviews* Coordinate and execute notary meetings and official filings* Manage complex calendars and appointments* Prepare travel itineraries and expense reports* Draft and manage confidential correspondence with Management Board, Supervisory Board members, and external law firms Board & Meeting Coordination* Organize and support Board meetings (Supervisory Board, Shareholders’ Meetings, Committees, Management Board)* Prepare meeting agendas and draft skeleton minutes* Manage logistics: venue booking, catering arrangements, remote access setup, guest reception, and on-site support (including business travel where required)Communication & Liaison* Act as a liaison between the Group Company Secretary and internal departments* Ensure timely communication and follow-up on upcoming commitments and priorities* Provide hands-on support in coordinating with notaries, external law firms, accountants, and the CEO officeProject & Time Management* Proactively manage priorities, respond flexibly to changes, and ensure follow-through on tasks and projects* Exercise sound judgment to distinguish between urgent and deferrable matters**Experience, Skills & Qualifications:*** Previous Legal and notary assistant (ReNo) or comparable administrative support experience in global organisations.* Excellent communication skills in German and English, and strong interpersonal skills for building relationships with stakeholders.* Professionalism, friendly demeanor, and discretion in handling confidential matters.* Strong organisational skills for multitasking, managing complex meeting structures, with attention to detail, emotional maturity, and empathy.* Proficiency in MS Office (PowerPoint, Word, Excel) and Adobe Acrobat.* Adaptability to fast-paced environments, ability to work under pressure, and a resourceful team player with a strong can-do attitude.To apply: please submit your CV and cover letter.At Springer Nature, we value the diversity of our teams and work to build an inclusive culture, where people are treated fairly and can bring their differences to work and thrive. We empower our colleagues and value their diverse perspectives as we strive to attract, nurture and develop the very best talent.Springer Nature was awarded Diversity Team of the Year at the 2022 British Diversity Awards. Find out more about our DEI work here If you have any access needs related to disability, neurodivergence or a chronic condition, please contact us so we can make all necessary accommodation. For more information about career opportunities in Springer Nature please visit#LI-MM1We are an ambitious and dynamic organisation, and home to some of the best-known names in research, educational and professional publishing.Working at the heart of a changing industry, we are always looking for great people who care about delivering quality to our customers and the communities we work alongside. In return, you will find that we open the doors to discovery for all our employees – offering opportunities to learn from some of the best in the business, with a culture that encourages curiosity and empowers people to find solutions and act on their instincts. Whether you are at the beginning of your career or are an experienced professional, we invite you to find out more about the roles we offer and explore our current vacancies.We are a global and progressive business, founded on a heritage of trusted and respected brands – including Springer, founded in 1842, Macmillan, founded in 1843 and Nature, first published in 1869.Nearly two centuries of progress and advancement in science and education have helped shape the business we are today. Research and learning continues to be the cornerstone of progress, and we will continue to open doors to discovery through trusted brands and innovative products and services. Springer Nature Group was created in May 2015 through the combination of Nature Publishing Group, Macmillan Education and Springer Science+Business Media.
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