Job Description
Assistant Company Secretary
Financial Services
PLC
3-days in office, 2-days WFH
£80,000 - £85,000 base salary + benefits
Seeking a CGI-qualified Assistant Company Secretary with 5+ years of UK experience in financial services and PLC. Varied governance and project role with exec-level committee access and senior stakeholder management. Ideally, with exposure to share-schemes, Diligent Entities and working closely with the Deputy and Group CoSec on ad-hoc project work.
Role Responsibilities:
1. Preparation for potential future scenarios such as UK public listing / IPO
2. Providing advisory governance services to the Group-level committees and senior stakeholders
3. Appointment as Secretary to the Group-level Audit Committee
4. Offer advisory governance services, preparation and circulation of agendas and papers, attendance at meetings and preparation of minutes, and management of actions arising from meetings.
5. Maintenance of statutory registers using the Diligent Entities system.
6. Testing and Implementation of new technology products across the governance and wider legal systems
7. Prepare and circulate written resolutions of Group-level boards and committees to Major Shareholders and Investor Directors
8. Provide company s...