Corporate Governance Specialist

1 week ago

London, Greater London, United Kingdom Morgan Spencer Full time
Job Title: Corporate Governance Specialist

We are seeking a highly skilled Corporate Governance Specialist to join our team on a part-time basis. As a key member of our governance team, you will provide support to the Company Secretary and General Counsel, ensuring the company complies with statutory and regulatory requirements.

Key Responsibilities:
  • Organising and attending board meetings and committee meetings, preparing agendas, taking minutes, and ensuring that all legal and regulatory requirements are met
  • Advising the board on corporate governance issues, compliance with laws and regulations, and best practices
  • Maintaining and updating corporate records, including registers of shareholders, directors, and company policies
  • Filing statutory returns and other legal documents with regulatory authorities
  • Overall accountability for the management and administration of all company Leadership and Employee Incentive Share Programmes, in partnership with People & Talent Team and Senior Leadership
  • Liaising with the Group's operations in several countries in Europe as part of its real estate ownership structure and ensuring the Group's compliance with regulations in those jurisdictions
  • Managing the company's relationships with shareholders, handling communications and investor relations, including the regulatory news services
  • Assisting with major corporate transactions including fund raisings, prospectus issues and bond issuances
  • Overseeing the company's compliance with corporate governance codes and guidelines - providing guidance and support to the Board of Directors on matters such as conflicts of interest, disclosure requirements, and Board composition
  • Keeping abreast of changes in corporate law and governance practices and advising the Group on any necessary actions
Requirements:
  • Strong background in corporate governance, company law, and regulatory compliance
  • A degree in law, business, or a related field is preferred
  • Professional qualifications such as Chartered Secretary (ACIS) or Chartered Governance Professional (CGP) or Solicitor
  • Excellent organisational, communication, and interpersonal skills are also essential for success in this role
  • International Experience and knowledge of the South African listing regime would be helpful but not essential

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