1. Exciting opportunity to join a high profile business as Company Secretary
2. Advise the Board and business on Corporate Governance matters
About Our Client
My client is a high profile global business
Job Description
Company SecretaryEssexRole:
3. Provide corporate governance and company secretarial services to the Board, Committees and legal entities
4. Organising and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs)
5. Advice the Directors on their duties under the Companies Act, regulatory conflicts and distributions (given regulatory oversight of the bank's capital position
6. Manage Director Appointments and Resignations
7. Renew and update Corporate Governance documents including but not limited to Board Charter, Terms of References
8. Oversight of corporate disclosures for a UK Bank with listed debt obligations and providing corporate governance input to the Annual Report and Accounts
9. Oversight and coordination of company secretarial work including signing authorities, maintenance of statutory registers & records, arranging for powers of attorney and certifications
10. Oversight of Legal Entity Management work including incorporations, corporate restructures, liquidations, share allotments etc.
11. Manage the Company Secretarial Trainee
12. Oversight of document notarisation and legalisation
13. Ensure compliance with legislative, regulatory, and where relevant group policy requirements
The Successful Applicant
Company SecretaryEssexEssential:
14. Outstanding working knowledge of UK Corporate Governance Code and Companies Act 2006
15. Excellent experience of managing Board and Committee meetings
16. Strong financial services experience
17. Outstanding stakeholder engagement and influencing skills
18. Understanding of detailed corporate reporting requirements of a bank with listed debt for annual report, periodic reports and market abuse disclosures
19. Experience of merger, acquisition, disposal and corporate reconstructions when liaising with external counsel
What's on Offer
Company SecretaryEssexPermanent opportunity Legal