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Company Secretary

3 months ago

London Area, United Kingdom Taylor Root Full time

We are working with an international FinTech organisation looking for a Company Secretary to join their team in London. This role operates on a hybrid working model (1 - 2 days per week in the office).


This role will be responsible for providing cosec and governance support to the group parent company and its subsidiaries. Please note that this will be a stand-alone role (although there are CoSec individuals who look after regional boards) and would therefore not be suitable to individuals used to looking after a big team.


Some responsibilities will include:

  • Provision of full Board support to include Board calendar, annual Board, Board Committee and Sub-Committee planner, agendas, collation of meeting packs (Diligent), production of Board minutes and tracking of actions
  • Assisting with subsidiary entity creation and ongoing management and working with third party providers when required
  • Support Group General Counsel in the evaluation and effectiveness of the Group Internal Governance Framework on an on-going basis
  • Facilitate Board Evaluation Process
  • Maintenance of Group structure chart


To be successful in this role, you will have the following:

  • Significant experience within a regulated financial services organisation
  • ACG / FCG qualification
  • Exposure to private equity environment is an advantage.


This role would be best suited to a hungry Deputy looking for their first #1 role