Corporate Governance Officer
3 weeks ago
Madison Hive is seeking an experienced Assistant Company Secretary to provide high-quality company secretarial services and reinforce corporate governance and compliance during a period of substantial growth.
This role offers an excellent opportunity to collaborate with senior stakeholders, enhancing and embedding company secretarial practices throughout the organisation.
Key Responsibilities:
- Support the governance and administration of the Board, its committees, and all Group entities.
- Manage statutory filings, maintain registers, and oversee filings for Group entities.
- Maintain and update Group structure charts and respond to KYC requests.
- Implement director changes and respond to auditor, KYC/AML, and general company secretarial queries.
Essential Qualifications & Experience:
- Company Secretarial Qualification: ICSA/CGI certification (or working towards it).
- Experience: Minimum 5 years in a company secretarial or governance role.
- Board Support: Proven track record supporting board and committee functions in a fast-paced environment.
- Director-Level Interaction: Experience working with Directors, external partners, and building professional relationships.
Desirable Skills:
- Proficiency in entity management software.
- Background in student accommodation, real estate, or construction.
- Experience in investment management, preferably with international exposure.
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