Role Description
As Corporate Governance Analyst at Incode, you will own the corporate records, equity administration, and legal operations that underpin our entire global entity structure. You’ll keep 20+ entities organized and compliant, support the legal and finance teams with day-to-day legal ops, and use automation — including AI tools — to reduce manual work over time. This role starts with a full governance load and grows in scope as you build and automate the processes that make it run. You will be the person who makes sure nothing slips — ever.
What You’ll Own & Drive
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Corporate Governance
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Maintain the minute book and corporate records across all entities: directors, officers, signatories, and powers of attorney.
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Manage registrations, annual filings, certificates of good standing, and apostilles across jurisdictions.
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Coordinate board and stockholder consents from draft to executed copy, and liaise with outside counsel to flag issues early.
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Equity Administration
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Own Carta end-to-end: grant approvals and corrections, certificate approvals, and cap table reconciliation against board-approved actions — ensuring records match at all times.
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Debt & Lender Compliance
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Maintain the covenant and reporting calendar for credit agreements, ensuring financials, compliance certificates, and notices go out on time.
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Flag corporate actions requiring lender consent, and coordinate guarantor joinders and account control agreements with FP&A and outside counsel.
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Legal Ops Support
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Handle administrative requests from the commercial legal team, complete due diligence and customer questionnaires.
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Support legal invoice management via Brightflag, draft intercompany agreements, and compile entity and officer data for insurers, auditors, and diligence processes.
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Contract Administration
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Own the central contract repository for customer and vendor agreements.
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Track key terms, renewal and notice dates, and proactively alert contract owners ahead of deadlines.
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Process Automation
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Build and document repeatable processes, and automate recurring governance and legal ops work using AI tools and workflow automation — progressively freeing up capacity for broader legal operations.
Qualifications
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3+ years of experience in corporate governance, paralegal, corporate secretary, legal ops, or equity administration.
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Working knowledge of multi-jurisdictional entity management, including Delaware filings and international subsidiary structures.
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Professional-level English, written and spoken.
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Strong attention to detail and a proven track record of deadline ownership.
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Carta, DocuSign, or Brightflag experience is a strong plus.
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Prior experience at a US-headquartered company with international subsidiaries is an advantage.
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Exposure to credit agreements, lender reporting, or covenant tracking is a bonus.
Benefits
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Flexible Working Hours & Workplace
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Open Vacation Policy
Company Description
Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and verify their identities online to power a world of digital trust.
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Incode is a Series B unicorn ($2 B valuation) rewriting how the world proves identity.
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Our AI-powered platform lets leading banks, fintechs, marketplaces, and governments deliver friction-free experiences while defeating fraud and safeguarding privacy.
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Customers such as Citi, AirBnB, Block, Chime, Sixt, and TikTok rely on Incode to power their identity verification and security.
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Recently named a leader in the Gartner® Magic Quadrant™ for Identity Verification.