Company Secretary

Delighted to be working exclusivley with our global investment banking client and assist their leadership team in hiring a lead Company Secretary. Join a very well structured governance team. You will act as a liaison between the Executive Committee (“ExCo”) and Board of Directors, (the “Board’),

As lead Company Secretary, responsibilities include:

• Attend all Board, Board Committee and ExCo meetings to record minutes
• Manage all Matters Arising communicated from the Board, Board Committee and Executive meetings
• Assist with the management of the organisation’s policy framework and approval process
• Assist with ensuring compliance with Companies Act, CBI Regulations and Guidance etc
• Oversee administrative responsibilities
• Contribute to the Company Business Plan and Strategy as and when required.
• Act in accordance with all delegated authority and expenditure limits mandated by the Board
• Represent the Company as required, including attendance at important functions, industry events etc
• Keep up to date on governance matters, advising Senior Management and the Board on any changes
• Assist with facilitating orientation and onboarding of new directors
• Promote and example the Company’s values of Agility, Partnership, Empowerment and Excellence.

As lead Company Secretary, strong working knowledge of relevant sections of the Companies Act, CBI regulations and guidance, market practice and current awareness of governance practices; and financial terminology to facilitate the workings of the Board and information provided by senior executives.

Are you interested? Call Andrew Cooney or DM them now for full details, including official job description.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates