Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to 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 the 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. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go! 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. You are 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 life>
.…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).