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Company Secretary and Legal Counsel

2 weeks ago

Basingstoke, United Kingdom Reassured Limited Full time

**Company Description**

Reassured Ltd is the largest non-advised life insurance intermediary in the UK with established locations in Basingstoke, Portsmouth, Southampton, Manchester, Bristol, Bournemouth and Chester. We launched our new Advised business offering in 2021 and continuegrowing our sales team and support team across the entire business with further ambitions to open new locations across the UK. We arrange over 15,000 new customer life insurance policies per month with leading sales conversions and customer satisfaction metrics.The business is outbound, B2C sales from internet generated customer enquiries.

We are currently recruiting a Company Secretary and Legal Counsel to be part of our senior management team reporting into the CFO and working with our CEO and Reassured’s Executive Management. Your primary function will be to provide guidance and supportin legal matters and ensure Reassured’s governance framework is compliant and adhere to all regulatory responsibilities as an enhanced SMCR firm.

As Company Secretary and Legal Counsel your role will require excellent stakeholder management as you will be the conduit to ensure that the business and management team are adhering to the governance required whilst operating within a regulated company.Your duties will include:

- Assist with scheduling of board and committee meetings and create agendas
- Provide diary management and meeting co-ordination
- Consolidate relevant papers and upload onto the Board Intelligence Portal
- Work with relevant assistants to organise meetings and travel itineraries
- Assist with setting up and updating Reassured’s governance framework including terms of reference for all committee meetings
- Draft and manage the reporting of Board and Committee effectiveness evaluations
- Assist with new director induction process and training
- Manage and maintain the Conflicts of Interest Register
- Provide Company Secretarial duties including taking minutes at board meetings, all sub-committees and monthly ExCo meetings
- Ensure companies house compliance is met and file relevant documentation for all legal entities within the Reassured Group
- Provide legal and regulatory advice and support for the business
- Liaise with our external legal Advisors on any legal matters

**Qualifications**
- Desirable - Law Degree or ICSA qualification
- Essential - experience of working in regulated markets
- Knowledge of SMCR

**Additional Information**

If you are looking for your next career move where you can make a difference and are looking for the next opportunity this may be right for you. We really value our employees and are offering a competitive package with the opportunity to grow and developwithin this role.