Governance and Policy Director

1 month ago


Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BTA Full time
Job Description

As the Head of Governance and Policy, you will play a critical role in providing high-quality advice on corporate governance matters to the company's entities, board members, and senior stakeholders. Your expertise will be essential in developing and implementing effective governance policies, ensuring compliance with regulatory requirements, and managing the company's governance systems.

Key Responsibilities
  • Monitor the quality of Board and Committee papers and processes, ensuring timely delivery and follow-up on actions.
  • Draft and maintain up-to-date Board policies and procedures, adapting to changes in guidelines, legislation, or regulation.
  • Complete internal processes and statutory requirements arising from Board decisions, including capital injections, director appointments, and filing annual reports.
  • Provide governance advice to Boards and Committees on matters such as conflict management, succession planning, and inside information.
  • Assist the Senior Management team with compliance under the Senior Managers and Certification Regime.
  • Facilitate Board training, onboarding, and inductions.
  • Represent the Secretariat on corporate projects, ensuring adherence to governance standards.


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