Corporate Governance Specialist

5 days ago


Clifton Hampden, United Kingdom Rullion Limited Full time
Job Description

Rullion Limited is seeking a highly skilled and experienced Corporate Governance Specialist to join our team.

Key Responsibilities:
  • Manage statutory filings, maintain company records, and ensure adherence to statutory obligations, including Companies Act requirements.
  • Provide professional support to the Board of Directors, including preparing minutes, resolutions, and board packs, and facilitating board induction and training.
  • Organize board meetings, and sub-committees of the board meetings to ensure accurate recording of minutes and timely dissemination to board members.
  • Oversee the preparation and submission of statutory and regulatory filings.
  • Maintain and update company records, registers, and statutory documentation in accordance with legal requirements.
  • Manage the company's official books and records.
  • Stay abreast of changes in legislation and legal trends to ensure proactive legal compliance.
  • Collaborate with senior management in the development and review of corporate policies and procedures.
  • Provide training to board members and staff on governance, compliance, and ethical considerations.
  • Provide advice on Freedom of Information requests.
Requirements:
  • Degree level or equivalent experience.
  • Company secretary qualification.
  • Qualified lawyer.
  • Knowledge and understanding of public sector procurement regulations, UK public sector law, Companies Act.
  • Understanding of public sector governance frameworks and regulatory requirements.
  • Track record of deploying strong analytical and problem-solving skills with the ability to provide strategic legal advice.
Desirable:
  • Extensive expertise in a broad spread of legal areas to cover IP, employment, JVs and other partnering or collaboration models, procurement, corporate governance and finance.
  • Excellent communication and interpersonal skills, with the ability to engage effectively with internal and external stakeholders.
  • Track record of dealing with complex matters with multiple stakeholders.
  • Excellent verbal and written communication, negotiation and collaboration skills.
  • Creative problem solver with a demonstrated ability to tailor communication style to diverse audiences.
  • Experience of working with new organisations and making them thrive, with an ability to work in an adaptable and agile manner.
  • Excellent leadership skills along with an inclusive, collaborative, hardworking style where team members are empowered to deliver results.

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