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Company Secretary Contactor

Company Secretary Contactor

Job Title: Company Secretary Contactor
Contract Type: Permanent
Location: London
Industry:
Salary: £500 - £600.00 per annum
Start Date: ASAP
Reference: BBBH15337
Contact Name: Leena Myers
Contact Email: leena@dmjcosec.com
Job Published: February 07, 2017 16:30

Job Description

This is an exciting opportunity for a standalone Company Secretary to be part of this leading foreign exchange business

You will get involved in a varied workload:


*Maintenance of the governance of the subsidiaries worldwide
*Supporting with the implementation of actions arising from the Governance Review and Board Effectiveness Review
*Providing company secretarial support for a number of Group projects, including the legal entity restructure project and preparation for the Senior Managers Regime
*Developing a delegated authorities framework for the business and its subsidiaries
*Incorporation of new legal entities, working closely with the International Development Team
*Maintaining effective relationships with and advising senior management on corporate governance
*Managing the corporate calendar for all group companies, including all board and committee meetings
*Assisting the chairman of all Group boards and committees in the design of all board and committee agenda
*Managing and distributing board and committee packs for all Group boards and committees.
*Assisting the chairman and CEO to ensure good and efficient information flows between board members and fostering effective working between Executive and Non-Executive Directors
*Acting as primary point of contact for Non-Executive Directors
*Managing the process relating to appointment and induction of directors, including NEDs
*Developing a Group Corporate Governance Manual
*Assisting the Legal Team to implement corporate actions (including capital reductions, inter group loan arrangements etc.), including drafting appropriate documentation