Governance Secretary

Bitpanda; Österreich; Hybrid; EUR 40 000 - 60 000; Vollzeit

Zusammenfassung

A leading investment platform in Austria is seeking a Governance Secretary to manage governance frameworks and support decision-making. Ideal candidates will have three years of experience in corporate governance, strong organisational skills, and fluency in English, with German as an advantage. This role offers flexibility with a hybrid work model and competitive compensation aligned with impact policies.

Leistungen

Hybrid working model

Competitive compensation package

Access to mental health resources

Additional time off for wellbeing

Unlimited access to online courses

Exclusive discounts and rewards

Additional new parent leave

Home office setup budget

Free onsite dining

Recognition for contributions

Exclusive Bitpanda merchandise

Company events and gatherings

Qualifikationen

• Three years of experience in corporate governance or company secretariat, ideally within the financial sector.
• Highly detail-oriented and thrive in handling sensitive information with discretion.
• Fluent in English; German is a strong advantage.

Aufgaben

• Support the organisation, preparation, and follow-up on Board and Committee meetings.
• Maintain and update company policies in line with legal and regulatory requirements.
• Manage corporate records, ensuring accuracy and confidentiality.

Kenntnisse

Detail-oriented

Organisational skills

Communication skills

Jobbeschreibung

Who we are

We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we help people trust themselves enough to build their financial freedom - for now and the future. Our user‑friendly, trade‑everything platform empowers both first‑time investors and seasoned experts to invest in cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want – with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 6 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast‑moving, talented, “roll‑up‑your‑sleeves‑and‑make‑it‑happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. If you think big, move fast, and want to make an impact right from day one, join our industry‑changing team.

Your mission

As a Governance Secretary you will be at the heart of Bitpanda’s governance framework, ensuring the highest standards of integrity, compliance, and accountability. Acting as the key link between the Board of Directors, Leadership Board, regulated entities, and senior stakeholders, you will drive effective decision‑making and safeguard legal certainty across the organisation. Your role will be central in strengthening governance structures, supporting strategic decisions, and ensuring that Bitpanda continues to meet all statutory and regulatory obligations.

What you’ll do

• Board & Committee Support
  • Support the organisation, preparation, and follow‑up on Board and Committee meetings, including drafting and maintaining accurate minutes.
  • Ensure timely provision of high‑quality materials to support effective decision‑making.
• Corporate Governance & Compliance
  • Maintain and update company policies, terms of reference, registers, and governance frameworks in line with legal and regulatory requirements.
• Legal & Administrative Duties
  • Manage corporate records, filings, and statutory documentation, ensuring accuracy and confidentiality.
  • Coordinate with external legal advisors, notaries, and regulatory authorities when required.
  • Support the Governance Teams in supervision, advising, and administration tasks through Bitpanda entities.

Who you are

• Three years of experience in corporate governance or company secretariat ideally within the financial sector.
• Highly detail‑oriented, structured, and thrive in handling sensitive information with discretion and integrity.
• Organisational and communication skills, with the ability to interact confidently with senior stakeholders.
• Fluent in English (German is a strong advantage).

What’s in it for you

• Flexibility to work where you thrive – Enjoy the freedom of our Hybrid working model, combining onsite collaboration and remote work, with an additional 25 days per year to work from a city or country of your choice.
• Reward for your impact – Receive a competitive total compensation package aligned with Bitpanda’s pay‑for‑impact policy, including participation in our stock option plan.
• Support for your mental wellbeing – Access confidential coaching, counselling, and mental health resources whenever you need them through OpenUP.
• Time to recharge – Take extra time off to rest, reset, and recharge, with 3 additional days off in 2026 to prioritise your wellbeing.
• Continuous learning and growth – Grow your skills and stay ahead in your career with unlimited access to Udemy’s library of online courses at your own pace.
• Exclusive perks and rewards – Enjoy discounts, rewards, and perks from partners worldwide across lifestyle, wellness, tech, and travel.
• Support during life milestones – Take advantage of our additional 8 weeks of gender‑neutral new parent leave to welcome and bond with your new addition to the family.
• Create a productive workspace at home – Set up your home office exactly how you want it with a dedicated budget for comfort and productivity.
• Fuel and focus on‑site – Pandas in Vienna, Bucharest, Barcelona, and Berlin can enjoy free onsite dining, with freshly prepared lunches and snacks to keep you fuelled and focused all day long.
• Recognition for your contributions – Celebrate milestones and achievements with recognition and rewards for your tenure at Bitpanda.
• Show your Bitpanda pride – Access exclusive Bitpanda‑branded merchandise and gear to represent.
• Connect and celebrate with your team – Join unforgettable company events, from our Winter Party in Vienna to summer gatherings worldwide, fostering fun, connection, and celebration.

…and even more location-specific benefits designed to make life at Bitpanda even more rewarding wherever you are.

Above all, you will have the opportunity to learn and grow as part of Bitpanda’s incredible journey towards being Europe’s future #1 investment platform.

Bitpanda is committed to fostering a fair and equal environment based on trust and mutual respect. We believe that a diverse and inclusive workplace is paramount to our success and we are committed to building a team that represents a wide variety of backgrounds, perspectives, and skills.

* These benefits may be adjusted at Bitpanda’s discretion and do not apply to our internships and exceptions to our Hybrid Working policy apply to teams with shift schedules or for folks whose roles require them to be in‑office (think: Workplaces team or IT).