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Corporate Governance Specialist

2 months ago


Cambridge, Cambridgeshire, United Kingdom Nuclera Full time
About Nuclera

Nuclera is a venture-backed, founder-driven biotech company headquartered in Cambridge, UK with significant operations in Boston, USA. Our mission is to improve human health by making proteins accessible. We are pioneering this mission through the launch and on-going development of our eProtein Discovery platform, a breakthrough automated protein screening and making tool that brings rapid protein access to the life science benchtop and accelerates drug discovery processes.

Job Summary

We are seeking a highly skilled Company Secretary to join our team in Cambridge. As a key member of our senior management team, you will be responsible for creating and implementing the Company's corporate governance framework, ensuring statutory compliance and developing company-wide policies and processes to a high standard. You will support the Board, Committees, Chair, Non-Executive Directors and Executive Team in all corporate governance and statutory compliance matters, including statutory filing obligations and internal controls.

Key Responsibilities
  • Provide advisory support to the Board, Committees, Chair, Non-Executive Directors and Executive Team on corporate governance and statutory compliance matters.
  • Develop and update internal corporate governance and compliance policies and procedures, ensuring they are reviewed and approved by the Board and Committees where appropriate.
  • Support the Board and Committees through all processes and meeting administration, including managing the Board calendar, arranging meetings and associated actions, preparing agendas and papers, facilitating effective information flows and communication, and taking minutes at Board and Committee meetings.
  • Provide legal, financial and/or strategic advice during and outside of Board and Committee meetings and support for strategic projects such as M&A transactions, financing and secondary share sales.
  • Provide corporate governance input on the Company's ESG and sustainability initiatives, including advising on best practice requirements.
Requirements
  • Qualified Company Secretary (CGI/ICSA) or Qualified Solicitor/Lawyer.
  • Proven experience leading on company secretarial matters within start-ups or a recent UK or US listed entity in the biopharma/life sciences space (minimum 3 years' experience).
  • A desire and ability to shape, lead and drive change, including supporting key stakeholders resolving issues of strategic, legal and reputational importance.
  • A team player and proactive contributor in a quality-focused team environment, demonstrating high levels of integrity and professionalism.
  • Confidence in building new relationships and connections, both internally and externally and acting as a bridge between the Board, shareholders, Executives, senior management and other stakeholders.
  • Strong communication skills with the ability to communicate effectively with individuals across all levels of the Company, as well as offer technical guidance to senior-level management/directors.
  • Excellent drafting skills and eye for detail.
  • Demonstrable technical knowledge of relevant law, regulation and frameworks, including dual-listing regimes, i.e. UK Listing Rules, UK Corporate Governance Code, Companies Act 2006, NASDAQ US SOX, Market Abuse and Remuneration and Share Schemes. Evidence of how technical knowledge is kept up to date.
What We Offer
  • Competitive salaries.
  • Benefits such as medical insurance.
  • Fresh fruit, tea, coffee, and snacks in the office.
  • Organised monthly events for staff.