Corporate Secretary

United Statesmid

Legal & ComplianceCorporate Secretary

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Quick Summary

Overview

Securitize, the leader in tokenizing real-world assets with $3.7B+ AUM (as of May 5, 2025), is bringing the world on-chain through tokenized funds in partnership with top-tier asset managers,

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Legal & ComplianceCorporate Secretary

Securitize, the leader in tokenizing real-world assets with $3.7B+ AUM (as of May 5, 2025), is bringing the world on-chain through tokenized funds in partnership with top-tier asset managers, such as Apollo, BlackRock, Hamilton Lane, KKR, and others. Securitize, through its subsidiaries, is a SEC-registered broker dealer, digital transfer agent, fund administrator, and operator of a SEC-regulated Alternative Trading System (ATS).

Securitize is a global, fully remote team consisting of top talent from the blockchain and financial services industries. Having raised $170M overall to date, we are backed by some of the largest names in finance and technology, including BlackRock, Morgan Stanley, Blockchain Capital, MUFG, Sumitomo Mitsui Trust Bank, Sony Finance, Banco Santander, Coinbase, among others. Securitize has also been recognized as a 2025 Forbes Top 50 Fintech company.

Before applying, we encourage you to visit us to learn more:

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About the Role

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As Corporate Secretary, you will serve as the operational backbone of Securitize's Board governance function. Reporting to the General Counsel, you'll own the end-to-end management of Board and committee meetings, ensure compliance with SEC regulations and NYSE listing standards, and serve as the critical link between the Board, executive leadership, and external stakeholders. Precision, discretion, and institutional knowledge are the foundation of this role.

Responsibilities

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Own all logistics, agendas, materials, and minutes for Board and committee meetings (Audit, Compensation, Nominating/Governance)
Draft, review, and distribute resolutions, written consents, and Board packages
Maintain all official corporate records, charters, committee calendars, and governance policies

Ensure ongoing compliance with SEC regulations and NYSE listing requirements as the company transitions to public markets
Coordinate Section 16 reporting (Forms 3, 4, 5) and administer the insider trading compliance program
Support preparation of proxy statements, annual meeting materials, and related regulatory filings

Manage the Annual Meeting of Shareholders end-to-end — logistics, materials, voting, and Q&A preparation
Serve as primary liaison with the transfer agent, proxy advisors, and institutional shareholders

Partner with Legal, Finance, IR, and HR on governance matters, disclosures, and corporate actions
Support M&A activity, financing transactions, and other strategic initiatives requiring Board approvals

5–10 years of corporate secretarial or governance experience; public company or pre-IPO experience strongly preferred
Deep working knowledge of SEC rules, proxy regulations, and NYSE listing standards
Proven ability to support Boards and senior executives with high-stakes, confidential materials
Exceptional organizational skills and meticulous attention to detail under tight deadlines
Strong written communication skills — you draft clearly and concisely
Experience with governance platforms (Boardvantage or equivalent) preferred
Paralegal certificate, ICSA/CGI certification, or JD a plus

What We Offer

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✓Comprehensive Insurance Coverage – Employer-paid Medical, Dental, and Vision benefits for you and your family.

✓401(k) Retirement Plan – Secure your financial future with employer-sponsored savings.

Flexible Paid Time Off – Promoting a healthy work-life balance.
Equity Grant Opportunities – Share in the success and future growth of the company.
Remote Work Flexibility – Work from anywhere while staying connected with a dynamic and collaborative team.