Corporate Governance & Company Secretarial Manager

Salary: £96,000 – £114,000 per year

Corporate Governance and Company Secretarial Manager

An exciting role within a leading award-winning business; newly created to develop and build a corporate governance framework. Due to several years of significant growth, you will play a critical role in helping the business to successfully shape the internal governance role as well as working closely with the Board as they execute the next 5 year strategy for the business.

Core responsibilities of the role:

• Coordinating preparation of board packs for monthly UK meetings, attendance at the meetings and minute taking.
• Providing advice to stakeholders in general meetings and otherwise on matters of a governance nature.
• Organisation of, attendance at and minute taking for various other meetings arising from internal governance
• PR / Media / Crisis Management key contact (for UK and overseas offices on an as needs basis).
• Attendance at weekly Management Team meetings.
• Arranging insurance contracts for property, travel, keyman,
• Coordination of pension trustees and pension advisors in relation to the business’ legacy pension scheme.
• Consulting with the client facing company secretarial team on technical matters as they arise, in conjunction as necessary with external advice.
• In addition, there will be responsibilities associated with the business’ overseas network to include co ordinating preparation of agenda and board packs for Annual International Conference. 

About You:

• As a qualified chartered secretary / chartered governance professional and member of the relevant institute (ACIS / ACGP) you will be motivated and experienced to take on this newly created role
• You will have experience of providing corporate secretarial and governance support at a similar level
• You will be experienced and confident in dealing with the senior management within a business and have an appreciation of, and sensitivity to, boardroom dynamics.
• Experience of working in or dealing with the international financial centres and UK overseas territories would be beneficial but not essential.

What is On Offer for this exciting new role?

A competitive salary which is set as a guideline by Fletcher George of circa £96,000 – £114,000with flexibility plus a suite of attractive benefits to include:

• bonus package,
• private health care,
• flexible working practices and hybrid working across London, Surrey and home working.

Next Steps

Please do apply for this role and we will assess your suitability and will be prompt to make contact within 48 hours where relevant. 

Fletcher George is a Surrey based accountancy and finance recruitment agency, acting as an employment agency. Referrals are welcome – you can receive up to £500 of Amazon or John Lewis vouchers when we successfully place your referral, just make sure that they mention you when they register.