Corporate Governance Specialist
4 weeks ago
We are seeking a highly skilled and experienced Company Secretary to join our team at Outsourced CFO. The ideal candidate will be responsible for ensuring the company's compliance with legal standards and in-house policies, facilitating effective communication between the board of directors and stakeholders, and managing corporate records.
Key Responsibilities:- Corporate Governance: Advise the board of directors on their duties, responsibilities, and corporate governance best practices.
- Ensure compliance with statutory and regulatory requirements, including filing necessary documents with regulatory bodies.
- Board Support: Prepare agendas, compile board papers, and take minutes of board meetings and committee meetings.
- Coordinate and facilitate the induction and ongoing training of board members.
- Regulatory Compliance: Monitor changes in relevant legislation and the regulatory environment, advising the company on necessary adjustments.
- Maintain and update statutory registers and other corporate records.
- Stakeholder Communication: Act as a point of contact for shareholders, managing communication and addressing inquiries.
- Prepare and distribute corporate announcements, reports, and shareholder communications.
- Document Management: Ensure that the company's documentation is properly maintained and archived.
- Draft and review corporate documents, including resolutions, agreements, and contracts.
- Risk Management: Assist in identifying and managing corporate risks, ensuring appropriate measures are in place.
- Collaborate with internal stakeholders to promote compliance culture across the organization.
- Team Leadership: Lead and develop the company secretarial team, fostering a culture of collaboration and excellence.
- Provide guidance and support to junior staff members.
- Advisory Role: Offer strategic advice on corporate governance issues and participate in the development of corporate policies.
- Serve as a trusted advisor to senior management and the board on governance matters.
Requirements:
- Bachelor's degree in Law, Business Administration, or a related field; professional qualification (e.g., ICSA, CILEx) preferred.
- 3+ years of experience in a company secretarial or corporate governance role.
- Strong understanding of corporate laws and regulations.
- Excellent organizational and multitasking abilities, with keen attention to detail.
- Proficient in corporate governance software and Microsoft Office Suite.
- Exceptional communication and interpersonal skills, capable of engaging with diverse stakeholders.
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