Senior Assistant Company Secretary




Financial Services




This is a broad and highly visible position offering great exposure to Boards, senior executives and key stakeholders , alongside the opportunity to lead on governance matters across a regulated environment.




Key responsibilities will include:

• Taking ownership of the end-to-end Board and Committee cycles.


• Advising Board and Committee members on governance matters, directors' duties, Board procedures and effective decision-making.


• Developing and maintaining governance frameworks.


• Supporting Board effectiveness reviews, director inductions and ongoing director development.


• Building strong relationships with Board members, senior executives and stakeholders across Legal and other business functions.


• Leading and supporting strategic governance projects, including M&A, restructurings and integrations.


• Providing day-to-day management, technical guidance and development to junior members of the Company Secretariat team.

I am looking for an accomplished governance professional with strong and recent experience within the financial services.

• Full qualification with the Chartered Governance Institute (CGI).


• Extensive experience managing Boards and Committees, including agenda planning and minute writing.


• Strong Board and senior stakeholder management skills, with the confidence to provide pragmatic governance advice at executive level.


• Exposure to M&A, corporate restructurings and others.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.




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