Company Secretary Corporate Governance

4 weeks ago


London Area, United Kingdom Principle Full time

Company Secretary Corporate Governance - Global Tech


One of the fastest growing technology platforms whose products are used by millions around the world are strengthening their Legal Compliance Dept and would like to appoint a Company Secretary to assist the Global Compliance Manager


What will your role entail?

  • Supporting corporate restructuring including capital contributions, new entity incorporation, license expansion, shareholder changes and closure of dormant subsidiaries.
  • Arranging subsidiary board and shareholder meetings, preparing resolutions and associated documents, co-ordinating the passing of resolutions by directors and shareholders and keeping upto date minute books.
  • Responsible for compliance with the applicable corporate laws in each of the legal jurisdictions including filing of annual accounts, returns, license renewals, director changes and ad-hoc event driven changes in the legal entities arising due to corporate changes.
  • Act as the point of contact for all corporate legal matters in EMEA region.


Your Profile

  • You will have gained a Degree in law and/or accounting
  • You will have attained relevant legal professional / company secretarial certification such as an ICSA qualification or similar.
  • Solid experience in multinational companies handling corporate governance matters across EMEA countries.


The Offer

  • This role offers a highly attractive annual salary (based on relevant experience)


Interested in discussing? Apply today with CV in the strictest of confidence for immediate review.



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