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A really exciting opportunity to join a well-known business as the Company Secretary
Client Details
My client is a high profile global business
Description
Company Secretary
Essex
Role:
- Provide corporate governance and company secretarial services to the Board, Committees and legal entities
- Organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs)
- Advice the Directors on their duties under the Companies Act, regulatory conflicts and distributions (given regulatory oversight of the bank's capital position
- Manage Director Appointments and Resignations
- Renew and update Corporate Governance documents including but not limited to Board Charter, Terms of References
- Oversight of corporate disclosures for a UK Bank with listed debt obligations and providing corporate governance input to the Annual Report and Accounts
- Oversight and coordination of company secretarial work including signing authorities, maintenance of statutory registers & records, arranging for powers of attorney and certifications
- Oversight of Legal Entity Management work including incorporations, corporate restructures, liquidations, share allotments etc.
- Manage the Company Secretarial Trainee
- Oversight of document notarisation and legalisation
- Ensure compliance with legislative, regulatory, and where relevant group policy requirements
Profile
Company Secretary
Essex
Essential:
- Outstanding working knowledge of UK Corporate Governance Code and Companies Act 2006
- Excellent experience of managing Board and Committee meetings
- Strong financial services experience
- Outstanding stakeholder engagement and influencing skills
- Understanding of detailed corporate reporting requirements of a bank with listed debt for annual report, periodic reports and market abuse disclosures
- Experience of merger, acquisition, disposal and corporate reconstructions when liaising with external counsel
Job Offer
Company Secretary
Essex
Permanent opportunity
Legal
