Senior Assistant Company Secretary
New Today
Job Description
This FTSE 250 organisation is looking for a qualified Senior Assistant Company Secretary to join their team in London.
This is a broad ranging Company Secretarial role focused on delivering high‑quality governance, clear advice and practical advisory support to a wide range of stakeholders (including senior management) and acting as the lead for the Group’s share plan governance and CoSec processes.
Role responsibilities:
- Acting as the governance lead on the Annual Report and Half Year process, ensuring all governance requirements are met.
- Leading the company secretariat responsibilities for the Group’s discretionary and all employee share schemes (including Long Term Incentive Plan, UK and International Share Incentive Plans and Deferred Share Bonus Plan).
- Advising on, and ensuring compliance with, Listing Rules, DTRs, Companies Act and other relevant corporate governance guidance and regulation.
- Compliance matters including maintenance of MAR compliance project lists.
- Providing day-to-day oversight of the Assistant Company Secretary and Company Secretarial Assistant
Experience and Qualifications
- A qualified Chartered Secretary, with good working knowledge of the Companies Act, Listing Rules and the UK Corporate Governance Code
- At least 5 years’ experience of working within a UK listed company of substantial size and complexity
- Experience of discretionary and all-employee share plans (including Share Incentive Plans)
- Experience leading the governance elements of an annual report process
Hybrid working is 3 days per week in the office.
- Location:
- City Of London
- Job Type:
- FullTime
- Category:
- Business
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