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Investment Trust Company Secretary

2 months ago


Edinburgh, Edinburgh, United Kingdom Core-Asset Consulting Full time

Corporate Governance Officer

Core-Asset Consulting

Location: Flexible

Salary: Competitive

Job Type: Permanent Position

Core-Asset Consulting is a distinguished firm offering a variety of professional services tailored to investment trust entities listed on the London Stock Exchange.

This role presents an exceptional opportunity to become part of a dynamic and ambitious team. We are committed to merging our professional obligations to our clients with the management and growth of our own operations. We invite individuals who are enthusiastic about collaborating with us to enhance client services and further develop our business.

Position Overview

We are currently seeking to recruit a Corporate Governance Officer who will be based in a flexible location. This position will be responsible for delivering comprehensive company secretarial services to several of our investment trust clients. The role necessitates close collaboration with colleagues in our investment trust accounting and administration departments, as well as engagement with client Boards, investment managers, and other service providers.

Key Responsibilities

  • Drafting detailed Board papers and minutes.
  • Supervising Interim and Annual Reports.
  • Coordinating with AIFMs, Investment Managers, and client Boards.
  • Ensuring adherence to relevant laws and regulations.
  • Maintaining statutory company secretarial records and announcements.
  • Organizing Annual General Meetings and other corporate gatherings.

Essential Knowledge, Skills, and Experience

Candidates should possess:

  • Experience in providing company secretarial support to UK listed investment trusts and corporations.
  • A law degree, recognized accountancy qualification (CA / ACCA / CIMA), and/or ICSA qualification; OR
  • Significant practical experience in company secretarial functions.
  • Excellent communication and interpersonal abilities.
  • The capacity to work autonomously and apply professional judgment.

What We Provide

In addition to a competitive salary, our benefits package includes an annual profit-sharing scheme, a generous employer pension contribution, and a minimum of 25 days of annual leave plus public holidays. We also support hybrid and flexible working arrangements.

Diversity Commitment

We are an equal opportunity employer and prioritize diversity and inclusion within our organization. All qualified candidates will be considered for employment based on objective work-related criteria.

Application Process

Interested candidates are encouraged to submit their CV along with their current remuneration details for consideration. Core-Asset Consulting is acting as the exclusive retained specialist for this role, and all applications will be processed through our firm.