Company Secretary (CoSec) | Investment Governance | London

Company Secretary (CoSec) | Investment Governance | London

Join to apply for the Company Secretary (CoSec) | Investment Governance | London role at AustralianSuper.

About Us

AustralianSuper is the largest pension fund in Australia and the 16th largest in the world by total assets. With over £180bn in assets under management, we are a fast‑growing fund with a world‑class investment team. We invest across global financial markets, real assets, private credit, and private equity to deliver sustainable, long‑term performance for our members.

The Role

We are currently recruiting for a Senior Assistant Company Secretary to join a dynamic team supporting AustralianSuper\’s global investment governance. This role is pivotal in managing secretariat and governance functions across investment forums and offshore entities, ensuring compliance, efficiency, and strategic alignment.

Key Responsibilities

• Manage governance and secretariat duties for investment forums and offshore entities.
• Coordinate board meetings, prepare agendas, distribute papers, and take minutes.
• Maintain statutory records, share registers, and regulatory filings (e.g., Companies House).
• Support entity incorporation, wind‑ups, and compliance with audit and regulatory requirements.
• Lead delegation monitoring and reporting across investment structures.
• Assist with KYC, governance assessments, and regulatory reporting for investment entities.
• Stay current with legal and regulatory developments in the UK, US, and other jurisdictions.
• Build strong relationships with internal stakeholders and directors.

What You\’ll Need

• In‑depth knowledge of Company Secretary duties and relevant legislation.
• Experience supporting investment entities and governance structures.
• Strong analytical, organisational, and communication skills.
• Chartered Governance Institute/ICSA membership or the equivalent.
• Understanding of legal, accounting, and tax principles.
• Experience advising on board governance and accountability.
• Hands‑on proactive approach with stakeholders.

Why Join Us

• Be part of a high‑performing legal team supporting impactful investment decisions.
• Work in a collaborative, inclusive, and forward‑thinking environment.
• Enjoy a hybrid working model and a modern office in the heart of London – Kings Cross, one of the core assets of the Fund\’s global portfolio.

Life at AustralianSuper

Our London and New York offices are home to over 200 talented colleagues, with plans to grow significantly. We offer great benefits, including generous leave, leading pension contributions, health insurance, and a blended working environment. We are committed to inclusivity and diversity, ensuring everyone can thrive.

What\’s Next

Apply now if you share our values of Energy, Integrity, Generosity of Spirit, and Excellent Outcomes. Join us in a challenging, growing, and rapidly evolving team to deliver outstanding results.

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