Corporate Governance Specialist
1 week ago
About the Company:
We are a leading international business that provides personal development opportunities to individuals across its significant range of brands. Our corporate parent company makes a significant social contribution that our employees are proud of.
About the Role:
This is a newly created corporate governance and company secretarial role, reporting directly into the Group General Counsel. You will act as the Company Secretary for all the c. 40 UK entities, encompassing Companies House filings, maintaining the statutory books, board meeting minuting and providing governance support in relation to corporate transactions. You will also support in KYC and bank account opening matters, working within the legal department that is a shared service across the group. This is a remote working role, save for the necessary attendance at Board and committee meetings.
Responsibilities:
- Act as the Company Secretary for all the c. 40 UK entities
- Encompass Companies House filings
- Maintain the statutory books
- Minute board meetings
- Provide governance support in corporate transactions
- Support in KYC and bank account opening matters
- Attend Board and committee meetings
Qualifications:
You will be an experienced corporate governance professional with demonstrable and sustained experience in company secretarial matters. Ideally, you will have completed CGI/ICSA qualification and have an excellent track record of maintaining statutory books, completing filings and taking Board meeting minutes. Listed company experience is not needed. You will have strong academics and the ability to come to London on odd occasions.
What We Offer:
This position will give you the chance to put your own stamp on a new role in a market-leading business, with a good level of autonomy. You will earn a highly competitive salary and work within a collaborative international team, developing your career for the long term.
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