Corporate Governance Specialist
5 days ago
We are seeking a highly skilled and experienced professional to support our listed Board and its Committees. This is a newly created role that offers exposure to all aspects of the Company's lifecycle, agile working, and growth opportunities.
Main Responsibilities:- Advise and guide the Board and Chair on governance, corporate law, and administrative matters, ensuring they are up-to-date on key legislation.
- Attend Committee meetings, take minutes, circulate, and follow up on actions.
- Review and develop the Group's corporate governance framework, overseeing its implementation and compliance.
- Provide guidance and assistance for the year-end sign-off process, Annual Report disclosures, and preparation for the Annual General Meeting.
- Draft, verify, and proofread sections of the Annual Report as required.
- Previous company secretarial experience in a UK listed company or Financial Services/Fintech sector.
- Extensive knowledge of legal, corporate governance, and regulatory frameworks in a listed environment.
- Strong minute-taking experience and preferably full qualified member of the Institute of Chartered Secretaries and Administrators.
- Excellent communication and attention to detail.
- Able to work independently and as part of a team, building successful relationships with stakeholders.
- Flexible and proactive approach, prioritizing multiple deadlines in a fast-paced environment.
Salary: Competitive
Location: London (Hybrid - 2 days wfh)
Estimated Salary: £90,000 - £110,000 per annum
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