Interim Company Secretary

7 days ago

London, United Kingdom Goodman Masson Full time

Responsibilities:
As Interim Company Secretary, to be co-responsible for all usual Company Secretary matters and matters relating to corporate governance in the bank, including, but not limited to:

- providing advice to the Board;
- providing assistance to Head Office on any corporate governance matters relating to the bank, and managing company secretarial matters as they relate to the bank;
- ensuring compliance with all statutory and regulatory filings;
- maintenance of corporate statutory books and records, including recording powers of attorney;
- ensuring the smooth running of the Board and of the Board's committees' activities by preparing agendas and papers for the Board and Board committees;
- advising on Board procedures and ensuring Board compliance with the bank's Corporate Governance Policy, Board mandate, and the constitutional documents of the bank;
- ensuring compliance with the Companies Act 2014, CBI Corporate Requirements and EBA Guidelines on Governance;
- attending meetings to take minutes;
- advising the businesses in Ireland on company secretarial matters as requested;
- keeping under close review all legislative, regulatory and corporate governance developments that might affect the operation of the bank, and keeping the Board briefed on these developments;
- arranging directors' training;
- managing the annual evaluation of the bank's Board;
- managing the on-boarding of a new director (including establishing regulatory approval where required);
- managing the transfer of intra-directorate responsibilities (including establishing regulatory approval where required)

Skills desired:
The job holder must ideally be either a

- a) Qualified Chartered Secretary
- b) Qualified Accountant or
- c) Qualified Lawyer
The job holder must also have a proven track record of administering boards in a financial services regulated environment. The job holder will have a deep knowledge of the Central Bank of Ireland's Corporate Governance Requirements for Credit Institutions2015.

In addition, ideally, the job holder will have the following experience:

- experience advising boards of regulated entities on corporate governance matters,
- exceptional oral and written communication skills. Must be an effective communicator with good interpersonal skills,
- highly organized, ability to prioritise and manage multiple tasks
- In our company values we aim for equity at all stages of the recruitment process, please let us know if we can do anything to make the process more accessible to you._

  • Interim Company Secretary

    2 weeks ago

    London, United Kingdom Barclay Simpson Full time

    **Interim Company Secretary**: - London - £140,000 base plus bonus - Job type: Permanent - Sector: Banking, Financial Services - Job reference: 41215 A brilliant role has come up with one of our longstanding banking clients who are looking to onboard an Interim Company Secretary for a period of 12-18 months. Reporting directly into the CEO you will be...

  • Interim Company Secretary

    5 days ago

    London, United Kingdom G2 Legal Limited Full time

    Exciting opportunities within the Company Secretarial Interim market. We are currently working alongside well known organisations on interim roles within the financial services sector. If you have PLC or financial services experience please get in touch to find out more. (Hybrid and remote working options available).

  • Interim Company Secretary

    3 weeks ago

    London, United Kingdom G2 Legal Full time

    Interim Company Secretary Our client, a fully licensed UK bank with the energy of a fast-moving, disruptive tech company, is seeking an experienced Company Secretary Consultant to join for 6–9 months while a permanent appointment is made. Reporting to the Group Company Secretary, you'll lead a small team supporting the Board and Executive Risk Committees,...

  • Interim Assistant Company Secretary

    6 days ago

    London, Greater London, United Kingdom Robert Walters Full time

    I'm currently working with an International FinTech to secure an Interim Assistant Company Secretary. This is a day-rate contract with the potential to convert into a permanent position for the right candidate. You will play a key part in supporting the Company Secretary across a broad range of governance. You will work closely with senior stakeholders...

  • Company Secretary

    1 week ago

    London, United Kingdom Arthur Full time

    Arthur is delighted to have partnered with a global financial services firm providing company secretarial contract work. As an Interim Company Secretary Assistant, the role will be between 12-14 months depending on the business requirements. You will be part of a small company secretarial team sharing responsibility in ensuring that the Executive Committee...

  • Interim Assistant Company Secretary

    6 hours ago

    London, United Kingdom G2 Legal Full time

    Interim Assistant Company SecretaryWe are supporting a well-established organisation in their search for a Qualified Assistant Company Secretary to join the team on a 3–6 month contract. This is an excellent opportunity for someone with experience in a listed, in-house environment who enjoys a varied role covering board support, statutory compliance and...

  • Interim Assistant Company Secretary

    2 days ago

    London Area, United Kingdom G2 Legal Full time

    Interim Assistant Company SecretaryWe are supporting a well-established organisation in their search for aQualified Assistant Company Secretaryto join the team on a3–6 month contract. This is an excellent opportunity for someone with experience in alisted, in-house environmentwho enjoys a varied role covering board support, statutory compliance and share...

  • Interim Company Secretary

    5 days ago

    Greater London, United Kingdom Allen Lane Full time

    A national charity is urgently seeking an Interim Company Secretary & Governance Lead for a 4-6 month contract. In this hybrid role, you'll ensure governance continuity during a pivotal recruitment phase, advising the Board and overseeing compliance with charity regulations. Ideal candidates possess robust governance experience and the ability to influence...

  • Company Secretary

    3 weeks ago

    London, United Kingdom Graff Search Full time

    Company Secretary, Non-Profit 6 months, Part-time (several days a month) This truly unique non-profit organisation now has an opportunity for an experienced Company Secretary to join for a few months and establish the governance and company secretarial function for the organisation. You will take on responsibility for liaising with the Board and ensuring the...

  • Interim Company Secretary

    3 weeks ago

    Greater London, United Kingdom G2 Legal Full time

    Job DescriptionInterim Company Secretary Our client, a fully licensed UK bank with the energy of a fast-moving, disruptive tech company, is seeking an experienced Company Secretary Consultant to join for 6–9 months while a permanent appointment is made.Reporting to the Group Company Secretary, you’ll lead a small team supporting the Board and Executive...