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Interim company secretary / corporate governance

Luton
Major, Lindsey & Africa
Company secretary
Posted: 24 April
Offer description

Company Secretarial / Corporate Governance Contractor


6 month contract

London

Hybrid (3/2) flex on this.

Financial services

Day rate


A leading American financial services institution is looking to hire an experienced Company Secretarial / Corporate Governance professional to support its Corporate Secretary’s Office on an initial 6‑month maternity cover, starting as soon as possible.


While the role supports a Paris‑based team, candidates may be based in London, working closely with senior stakeholders across the business.


This is a hands‑on governance support role, ideal for someone with broad company secretarial experience who is comfortable operating in a fast‑paced, highly regulated environment.


Key Responsibilities:


Meeting Preparation & Logistics

* Assist in planning and organizing recurring governance and internal meetings.
* Prepare, assemble, and distribute meeting materials, including agendas, presentations, Chair’s notes, and supporting documents.
* Oversee meeting logistics such as room reservations, virtual meeting links, and required technology.
* Ensure appropriate lead times and reminders for all stakeholders involved.
* Schedule routine meetings with Management and key Stakeholders for the Corporate Secretary and governance-related committees.
* Manage updates, conflicts, and rescheduling as needed.


Document Management & Records Organization

* Maintain and organize shared folders and governance archives to ensure documents are easily accessible and properly stored.
* Help track versions and maintain document integrity.
* Support the implementation of best practices in records management


Support for Corporate Governance Processes

* Assist with the annual verification questionnaire process, including data collection, tracking responses, and follow-up.
* Support the preparation of annual reports and required internal or external submissions.
* Help manage the Power of Attorney (POA) database, ensuring accuracy and timely updates.
* Coordinate signatures, notarizations, and document execution workflows.
* Assist with ad hoc governance projects and compliance initiatives.
* Manage and distribute requests received in the shared mailbox and/or Blueprint.
* Perform additional administrative tasks as required to support the Corporate Secretary’s office.


Candidate Profile

* Proven experience in a Company Secretarial / CoSec / Corporate Governance role, ideally within financial services or a regulated environment
* Strong experience with document execution, POAs, and corporate records
* Confident minute‑taker with excellent attention to detail
* Organised, proactive, and able to work autonomously
* Comfortable managing multiple stakeholders across different jurisdictions
* Able to start as soon as possible.


If this role is of interest – apply for more details.

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