Assistant Company Secretary

Assistant Company Secretary

Full-Time 48500 - 59000 £ / year (est.) No working from home possible
LHH

At a Glance

  • Tasks: Support Board and Committee meetings, manage agendas, and ensure smooth governance processes.
  • Company: Dynamic financial services firm with a global presence and a focus on corporate governance.
  • Benefits: Competitive salary, hybrid work, generous holiday, and funded study support.
  • Other info: Opportunity for professional growth and a supportive team culture.
  • Why this job: Gain visibility at the top level while enhancing your governance skills in a regulated environment.
  • Qualifications: Experience in Board cycles, strong drafting skills, and ability to work with senior stakeholders.

The predicted salary is between 48500 - 59000 £ per year.

A regulated financial services business with an international footprint is adding an Assistant Company Secretary to its corporate governance team, on a twelve month fixed term contract covering maternity leave. Reporting to the Group Company Secretary, you will look after a portfolio of Board and Committee forums, with an emphasis on audit and risk oversight. It is a broad, hands on remit with real visibility at the top of the business.

The remit:

  • Full cycle meeting support, from building the agenda through to drafting the papers and writing the minutes
  • Owning the forward meeting calendar and keeping stakeholders aligned to it
  • Logging attendance, chasing actions to completion and holding the team to its turnaround standards
  • Statutory filings and day to day corporate administration
  • Supporting Board evaluations, succession planning and the induction of new Directors
  • Regulatory submissions, including fitness and propriety
  • Maintaining the conflicts register, fielding auditor queries and refreshing governance policies

Requirements:

  • Three years or more spent running Board and Committee cycles from start to finish, in house or in practice
  • A first rate drafter who is well organised and stays calm when several deadlines land at once
  • Credible with senior people, and comfortable working across borders and cultures
  • Chartered Governance Institute qualified or studying is welcome, though not essential
  • Governance gained in a regulated or member owned setting would be an advantage

Package:

  • £48,500 - £59,000, depending on experience
  • Hybrid, roughly two days a week on site, from either the London or Newcastle office
  • Double digit employer pension contribution
  • Private medical cover, life assurance and a health cash plan
  • Generous holiday that grows with service, plus paid volunteering days
  • Funded study support towards professional qualifications

For more information, or a confidential discussion about the role, please get in touch with Jack Evans or Rebecca Newman at LHH or apply via Linkedin: jack.evans@lhh.com / rebecca.newman@lhh.com

Assistant Company Secretary employer: LHH

LHH is an exceptional employer that prioritises employee development and engagement, particularly in the vibrant city of Exeter. With a strong focus on fostering a collaborative work culture, employees are encouraged to grow their skills and advance their careers while making a meaningful impact on organisational performance. The company offers competitive benefits and a supportive environment that values innovation and continuous improvement.

LHH

Contact Details:

LHH Recruitment Team

We think you need these skills to ace Assistant Company Secretary

Board and Committee Governance
Meeting Support
Agenda Building
Drafting Skills
Minute Writing
Stakeholder Management
Statutory Filings