Deputy Company Secretary
Core
Senior governance professional supporting the Board, Board Committees, Executive Committees, and Non-Executive Directors to develop and maintain the organization's governance framework.
Role type
Senior IC Deputy Company Secretary
Builds
Governance frameworks, policies, terms of reference, and meeting structures for a UK pension and FCA-regulated investment company.
Domain
Financial Services / Corporate Governance
Required skills
Corporate governance expertise, Board meeting management, stakeholder advisory, governance framework development, shareholder governance, NED induction and training, regulatory monitoring
Preferred skills
CGI qualification
Technologies
N/A
Responsibilities
Managing Board, Committee, and Executive meetings including agendas and minutes; Advising Board and Executive stakeholders on governance matters; Supporting Chairs to ensure effective operation of the Board and its Committees; Reviewing and developing governance frameworks, policies, and terms of reference; Managing NED induction and ongoing training; Supporting shareholder governance including formal resolutions; Monitoring corporate governance developments and advising the Board accordingly