|Job Title:||Chartered Secretary|
|Salary:||£50000.00 per annum|
|Contact Name:||Rory Strong|
|Job Published:||September 23, 2016 08:34|
This role sits within the wider company secretarial team and will provide exposure to, and opportunities to work on a diverse range of governance projects including consultations, shareholder engagement, annual report, and the management of run-off boards / liquidations.
Key duties will include:
*Supporting the Legal Entity Governance Manager, and deputising where appropriate, on all areas of accountability with particular focus on best practice guidance.
*Co-ordinating the annual refresh of delegated financial authorities throughout the Group (Group Executive and Business Unit CEOs) including liaising with Group Risk and relevant stakeholders
*Supporting the Subsidiary Governance Principles by identifying, drafting (where necessary), reviewing and updating best practice governance procedure documents.
*Supporting the Group-wide board effectiveness review project
*Annual review and update of subsidiary board and committee template terms of reference
*Supporting ongoing embedding of the Senior Insurance Managers Regime (SIMR) and updating governance maps
*Servicing and providing company secretarial support to a range of companies
*Working collaboratively with other Company Secretarial teams to ensure resources are allocated to highest priority activities.
*ICSA qualified (Associate membership preferred).
*Experience of operating within large governance structures
*Keen interest in corporate governance best practice and its practical application
*Practical experience of acting as company secretary to substantive boards / committees
*Experience of dealing at senior management level and meeting their expectations.
*Experience of dealing with financial regulators and implementing regulation (experience of SIMR an advantage)
*Ability to assimilate large quantities of complex information into simple / understandable formats
*Strong drafting skills for board papers and presentations
*Excellent project management skills
*Keen eye for detail
*Self -motivated and highly organised with a proven track-record of taking ownership and responsibility for own workload.
*Excellent communication skills, both written and oral
*Results focused with an ability to identify pragmatic solutions.
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