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Assistant General Counsel, Corporate Governance
Refer job# LQPP156377
 
Assistant General Counsel, Corporate Governance The candidate will lead the preparation of periodic reports, proxy statements and other SEC filings, addressing disclosure, stock exchange, and corporate law requirements. Review external communications, including press releases, investor presentations and other shareholder engagement activities. Assist with Board matters, including coordinating, preparing, and distributing board/committee materials, agendas and minutes. Develop and implement company policies and corporate governance programs. Partner with the Talent and Finance teams on different topics, including drafting equity plan documents and intercompany agreements. Provide legal support for Treasury and Accounting teams on capital markets activities, including the maintenance of credit facilities and other offerings, filings and financing arrangements. Assist in M&A transactions, including drafting and negotiating term sheets and definitive agreements, conducting due diligence and advising on deal structures.

The candidate must have a JD (or foreign equivalent degree) and active membership in at least one US State Bar. Prior in-house experience for 5 years a must, including public traded companies. Must have 10+ years of legal experience with a strong knowledge of: advising clients on public company reporting, compliance, and corporate governance matters; as well as M&A transactions, including an understanding of M&A structures, deals, documents and legal issues. Experience working with and presenting to SVP-level leadership. Must have passionate about financial technology and the disruptive potential of cryptocurrency and blockchains, are a team player with a sense of humour, and enjoy learning but also mentoring.
 
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