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Corporate Governance Specialist

1 month ago


London, Greater London, United Kingdom Morgan Spencer Full time
Corporate Governance Role
=======================

We are seeking a skilled Corporate Governance Specialist to join our team at Morgan Spencer. As a key member of our Business Support department, 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

About Us
---------

Morgan Spencer Recruitment is committed to equal opportunities and actively seeks applications from all sectors of the community. We are a leading Business Support recruitment consultancy in London, dedicated to providing exceptional service to employers and jobseekers alike.