Associate General Counsel - Corporate Governance

Profile

Associate General Counsel - Corporate Governance

The candidate will perform reviews of Board and Committee materials and ensure compliance with Board mandates for substantive and formatting requirements for materials. Review Board and Committee meeting minutes to ensure consistency and develop/update standards for minutes preparation. Assist with Board and Committee Self Assessments, including preparation of surveys and discussion points. Assist with tracking of and coordinating responses to issues identified by Board members at Board and Committee meetings. Provide support and guidance to Board Committee coordinators for compliance with Board requirements for materials and presentations and other Committee meeting requirements. Assist with coordination of Board training and education program. Prepare minutes. Prepare drafts of Talking Points, Resolutions and other meeting related materials. Review and Update Committee Charters. Research governance practices, draft governance memos and draft/revise governance policies. J.D and 10+ years of professional experience and licensed to practice in the US is required. Experience with legal issues specific to Corporate Governance, Delaware General Corporate Law, and governance requirements of bank regulators (OCC, FRB, FDIC, etc.) is required. Experience drafting and reviewing minutes, resolutions and Board and Committee meeting materials is required. Experience performing substantive reviews of Board and Committee materials and conforming materials to stated guidelines and requirements is required. Experience with Board and Committee Self Assessment processes is required. Experience with subsidiary governance matters is required. Experience working with confidential and sensitive matters is required. Experience with stock exchange listing requirements and filings is required. Securities Law knowledge and experience, including drafting of Proxy Statements, Forms 8-K, Section 16 filings, no action letters, management comments is required.

Additional Information

Job requisition ID: 22563309

Company info

Citigroup, Inc
388 Greenwich Street
New York
New York
United States 10013
Website : http://www.citigroup.com