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Assistant General Counsel and Corporate Secretary
Refer job# LTSF137385
 
Assistant General Counsel and Corporate Secretary The candidate will be responsible for assisting with Board meetings, Board elections, preparing minutes and maintaining Board records; as well as providing legal advice to internal clients, reviewing contracts, handling insurance procurement and claims matters and other duties as assigned. Will act as Corporate Secretary, Attends meetings of the Board of Directors and takes all minutes. Oversees board meeting scheduling/planning, agenda preparation, Board regulatory compliance, director elections and other governance matters as assigned by the Board or the General Counsel. Prepares and oversees distribution of minutes and assists with Director portal. Maintains Bank s cumulative Board agenda and coordinates with Compliance on policy management. Oversees and coordinates Bank s insurance procurement process and handles insurance-related matters, including claims filings. As directed by the General Counsel, advises senior management and renders options on legal matters affecting the Bank s operations. Consults with and advises various managers on legal issues affecting their departments. Drafts or review contracts of various types, and other legal projects and duties as assigned.

The candidate should have JD degree and admitted to practice law in Indiana. Must have Knowledge of corporate governance practices, banking law, and general corporate law. Familiarity with online document portals such as BoardVantage a plus. Must have 3+ years of corporate legal experience, preferably in-house.
 
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