Corporate Governance Officer
19 hours ago
Company Overview
First Central Services is a leading insurance company driven by data expertise. Our innovative approach fuels outstanding distribution, finance, technology, and legal services.
We support flexible working, allowing you to choose between remote work or working in one of our offices in Guernsey, Haywards Heath, or Manchester.
Job Description
You will be responsible for managing the ongoing maintenance of the CoSec Manual and process notes, ensuring internal review targets are met and identifying actions to improve team efficiency.
You will take a lead role in organizing and managing Group Board and Executive meetings, including preparing agendas, taking minutes, and reviewing submissions.
You will assist the Head of Company Secretary in delivering annual Board and Committee effectiveness reviews, preparing reports, and monitoring improvement plans.
You will oversee the team's maintenance of statutory information within CoSec Software to ensure compliance of all Group entities.
You will work with the Head of Company Secretary on strategic governance projects and continuous improvement activities within the CoSec team.
You will comply with the Group Code of Conduct and Fitness and Propriety policies at all times.
Required Skills and Qualifications
- Proven ability to write clear and concise minutes.
- In-depth understanding of the Companies Act 2006 and the UK Corporate Governance Code.
- Flexible and able to travel to board meetings as required.
- Strong minute writing experience.
- Proficient in Microsoft Word, Powerpoint, Outlook, Excel, and Teams as well as Diligent Boards.
Benefits
As a senior member of the team, you will have the opportunity to work on high-profile projects and develop your skills in corporate governance.
You will be part of a dynamic team that values flexibility and work-life balance.
Salary: £75,000 - £90,000 depending on experience.
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