Senior Assistant Company Secretary

  • Location

    London, England

  • Sector:

    Banking & Financial Services

  • Job type:

    Permanent

  • Salary:

    £80000 - £100000 per annum

  • Contact:

    Samantha Perry

  • Contact email:

    trdaxtraadresp@thesrgroup.com

  • Job ref:

    PR/204705_1644249267

  • Published:

    5 months ago

  • Expiry date:

    2022-03-08

  • Consultant:

    #

This listed financial services organisation is looking for a Senior Assistant Company Secretary to join their London team.

The Senior Assistant Company Secretary will be responsible for company secretarial matters of a large group of entities (over 100 companies in c.20 jurisdictions) while also advising on corporate governance matters within the growing in-house Legal & Company Secretarial team.

Some of your responsibilities will include:

  • Creating a subsidiary governance programme for around 20 regulated entities, and running that programme (board meetings, minutes, papers) on an ongoing basis
  • Drafting, or working with overseas counsel to draft, group corporate governance documentation, including board minutes, resolutions and share applications.
  • Supporting with new director engagements, reviewing annual reports and AGM notices, drafting board or committee processes, policies or minutes, preparing RNS and PDMRs for director's dealings
  • Being company secretary to the Audit & Risk committee


To be successful in this role you will be part / fully qualified with previous financial services experience, ideally with some listed experience. A legal background would also be highly beneficial. There will be an expectation to be in the office 2 - 3 days per week

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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