Company Secretary Corporate Governance

3 weeks ago


London Area, United Kingdom Principle Full time

Company Secretary Corporate Governance - Global Tech


One of the fastest growing technology platforms whose products are used by millions around the world are strengthening their Legal Compliance Dept and would like to appoint a Company Secretary to assist the Global Compliance Manager


What will your role entail?

  • Supporting corporate restructuring including capital contributions, new entity incorporation, license expansion, shareholder changes and closure of dormant subsidiaries.
  • Arranging subsidiary board and shareholder meetings, preparing resolutions and associated documents, co-ordinating the passing of resolutions by directors and shareholders and keeping upto date minute books.
  • Responsible for compliance with the applicable corporate laws in each of the legal jurisdictions including filing of annual accounts, returns, license renewals, director changes and ad-hoc event driven changes in the legal entities arising due to corporate changes.
  • Act as the point of contact for all corporate legal matters in EMEA region.


Your Profile

  • You will have gained a Degree in law and/or accounting
  • You will have attained relevant legal professional / company secretarial certification such as an ICSA qualification or similar.
  • Solid experience in multinational companies handling corporate governance matters across EMEA countries.


The Offer

  • This role offers a highly attractive annual salary (based on relevant experience)


Interested in discussing? Apply today with CV in the strictest of confidence for immediate review.



  • London Area, United Kingdom Heriot Brown In-House Legal Recruitment Full time

    We are recruiting exclusively for a precious and base metals developer that is advancing world-class global projects. The role will be responsible for supporting the General Counsel and Company Secretary, including assisting the GC/Cosec to support the C suite and committees, executive and senior management on legal, commercial, regulatory, corporate...


  • London Area, United Kingdom Heriot Brown In-House Legal Recruitment Full time

    We are recruiting exclusively for a precious and base metals developer that is advancing world-class global projects. The role will be responsible for supporting the General Counsel and Company Secretary, including assisting the GC/Cosec to support the C suite and committees, executive and senior management on legal, commercial, regulatory, corporate...


  • London Area, United Kingdom Heriot Brown In-House Legal Recruitment Full time

    We are recruiting exclusively for a precious and base metals developer that is advancing world-class global projects. The role will be responsible for supporting the General Counsel and Company Secretary, including assisting the GC/Cosec to support the C suite and committees, executive and senior management on legal, commercial, regulatory, corporate...


  • London Area, United Kingdom Heriot Brown In-House Legal Recruitment Full time

    We are recruiting exclusively for a precious and base metals developer that is advancing world-class global projects. The role will be responsible for supporting the General Counsel and Company Secretary, including assisting the GC/Cosec to support the C suite and committees, executive and senior management on legal, commercial, regulatory, corporate...

  • Company Secretary

    4 weeks ago


    London, United Kingdom MS Amlin Full time

    Company Secretary - What you’ll spend your time doing: While there is rarely a ‘typical’ day as a Company Secretary, here’s a snapshot of some of the key parts of the job: - Providing full Company Secretarial support to Board and Management Committees of MS Amlin. This includes: - meeting planning, logistics, agenda setting, maintenance of the...

  • Company Secretary

    1 week ago


    London, United Kingdom LHH Recruitment Solutions Full time

    An exciting opportunity has arisen for a proactive and experienced Company Secretary to join a leading retail and technology business as part of their dynamic Legal and Company Secretarial department. As part of your role, you will provide support to the General Counsel and Company Secretary by advising on governance requirements and best practices,...

  • Corporate Secretary

    3 weeks ago


    London Area, United Kingdom Zodia Markets Full time

    Who are we?Zodia Markets is an institutional digital asset brokerage, backed by Standard Chartered and OSL. We provide access to top tier digital assets for sophisticated professional clients. Our growing team is made up of a diverse range of experienced financial markets experts, technologists, and innovators. We understand the needs of professional...

  • Corporate Secretary

    3 weeks ago


    London Area, United Kingdom Zodia Markets Full time

    Who are we?Zodia Markets is an institutional digital asset brokerage, backed by Standard Chartered and OSL. We provide access to top tier digital assets for sophisticated professional clients. Our growing team is made up of a diverse range of experienced financial markets experts, technologists, and innovators. We understand the needs of professional...

  • Corporate Secretary

    3 weeks ago


    London Area, United Kingdom Zodia Markets Full time

    Who are we?Zodia Markets is an institutional digital asset brokerage, backed by Standard Chartered and OSL. We provide access to top tier digital assets for sophisticated professional clients. Our growing team is made up of a diverse range of experienced financial markets experts, technologists, and innovators. We understand the needs of professional...

  • Corporate Secretary

    3 weeks ago


    London Area, United Kingdom Zodia Markets Full time

    Who are we? Zodia Markets is an institutional digital asset brokerage, backed by Standard Chartered and OSL. We provide access to top tier digital assets for sophisticated professional clients. Our growing team is made up of a diverse range of experienced financial markets experts, technologists, and innovators. We understand the needs of professional...

  • Company Secretary

    4 weeks ago


    London, United Kingdom McGregor Boyall Full time

    BBBH162635_1708363474 Posted: 19/02/2024 - £350 - £400 per day - City of London, London - Contract Based in Embankment, our client seeks a Company Secretary to join them immediately for 6 months. This is an exciting opportunity to join a large global financial services company with a big presence and branding in London. This role will be aligned with the...


  • London, United Kingdom Tokio Marine HCC Full time

    **Assistant Company Secretary** **- Job spec** To proactively support the Company Secretary & Corporate Counsel in providing company secretarial services to TMHCC International group of companies and to ensure compliance with relevant UK and overseas legal and regulatory requirements. The Assistant Company Secretary will have accountability for company...


  • London Area, United Kingdom Bruin Full time

    Senior Company SecretaryLocation: LondonRole: Full-time/ PermanentSalary: Competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Group Company SecretaryDirect Reports: N/AJob Role:You will support the team in delivering an efficient company secretarial and governance advisory service to ensure a clear focus on the strategic agenda, effective...


  • London Area, United Kingdom Bruin Full time

    Senior Company SecretaryLocation: LondonRole: Full-time/ PermanentSalary: Competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Group Company SecretaryDirect Reports: N/AJob Role:You will support the team in delivering an efficient company secretarial and governance advisory service to ensure a clear focus on the strategic agenda, effective...


  • London Area, United Kingdom Bruin Full time

    Senior Company Secretary Location: London Role: Full-time/ Permanent Salary: Competitive + Bonus + Benefits WFH: Hybrid working model Reporting to: Group Company Secretary Direct Reports: N/A Job Role: You will support the team in delivering an efficient company secretarial and governance advisory service to ensure a clear focus on the strategic agenda,...


  • London Area, United Kingdom Bruin Full time

    Senior Company SecretaryLocation: LondonRole: Full-time/ PermanentSalary: Competitive + Bonus + BenefitsWFH: Hybrid working modelReporting to: Group Company SecretaryDirect Reports: N/AJob Role:You will support the team in delivering an efficient company secretarial and governance advisory service to ensure a clear focus on the strategic agenda, effective...

  • Company Secretary

    1 week ago


    London, United Kingdom eFinancialCareers Full time

    The Office of the Secretary ("**OTS**"), which sits within the Firm's Legal function, partners with senior management, control groups, lines of business and corporate units to promote effective governance of the Firm. OTS operates primarilythrough teams located in New York City, London and Hong Kong. In EMEA, OTS has a presence in London, Dublin, Luxembourg...

  • Company Secretary

    1 day ago


    London Area, United Kingdom Edenbrook Full time

    New all-encompassing Company Secretary opportunity working with a top-performing global specialty insurer. Reporting to the Head of Risk & Compliance, you will be responsible for supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general insurance sector.Key Responsibilities:Provide a...

  • Company Secretary

    1 day ago


    London Area, United Kingdom Edenbrook Full time

    New all-encompassing Company Secretary opportunity working with a top-performing global specialty insurer. Reporting to the Head of Risk & Compliance, you will be responsible for supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general insurance sector. Key Responsibilities: Provide a...

  • Company Secretary

    1 day ago


    London Area, United Kingdom Edenbrook Full time

    New all-encompassing Company Secretary opportunity working with a top-performing global specialty insurer. Reporting to the Head of Risk & Compliance, you will be responsible for supporting the Risk & Compliance team in ensuring compliance with all relevant regulation and legislation applicable in the general insurance sector.Key Responsibilities:Provide a...