Save Job Back to Search Job Description Summary Similar JobsExciting opportunity to join a high profile business as Company SecretaryAdvise the Board and business on Corporate Governance mattersAbout Our ClientMy client is a high profile global businessJob DescriptionCompany SecretaryEssexRole:Provide corporate governance and company secretarial services to the Board, Committees and legal entitiesOrganising 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 positionManage Director Appointments and ResignationsRenew and update Corporate Governance documents including but not limited to Board Charter, Terms of ReferencesOversight of corporate disclosures for a UK Bank with listed debt obligations and providing corporate governance input to the Annual Report and AccountsOversight and coordination of company secretarial work including signing authorities, maintenance of statutory registers & records, arranging for powers of attorney and certificationsOversight of Legal Entity Management work including incorporations, corporate restructures, liquidations, share allotments etc.Manage the Company Secretarial TraineeOversight of document notarisation and legalisationEnsure compliance with legislative, regulatory, and where relevant group policy requirementsThe Successful ApplicantCompany SecretaryEssexEssential:Outstanding working knowledge of UK Corporate Governance Code and Companies Act 2006Excellent experience of managing Board and Committee meetingsStrong financial services experienceOutstanding stakeholder engagement and influencing skillsUnderstanding of detailed corporate reporting requirements of a bank with listed debt for annual report, periodic reports and market abuse disclosuresExperience of merger, acquisition, disposal and corporate reconstructions when liaising with external counselWhat's on OfferCompany SecretaryEssexPermanent opportunity LegalContactBrighde N-LuxmooreQuote job refJN-022025-6680315Phone number+44 207 269 2495Job summaryJob functionLegalSubsectorCompany SecretarialSectorFinancial ServicesLocationEssexContract typePermanentConsultant nameBrighde N-LuxmooreConsultant phone+44 207 269 2495Job referenceJN-022025-6680315
