Senior Manager - Company Secretarial

Senior Manager - Company Secretarial

Full-Time 63000 - 77000 Β£ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead company secretarial services and manage client portfolios with a dynamic team.
  • Company: Join EQ, a leading fintech transforming capital and governance globally.
  • Benefits: Enjoy flexible work options, competitive pay, and wellness benefits.
  • Other info: Be part of a diverse, innovative team committed to equality and professional growth.
  • Why this job: Make a real impact in corporate governance while growing your career.
  • Qualifications: Must be a qualified chartered secretary with strong governance experience.

The predicted salary is between 63000 - 77000 Β£ per year.

We are EQ, a fintech that connects the future of capital, communications, and governance - building trust and confidence in every market we serve. Our 5,000 employees support over 20 million shareholders and 12,000 leading organizations globally. EQ's mission is to digitize every aspect of shareholder interaction, making investments more accessible, transparent and more engaging than ever before.

Role Summary

The role is for a Company Secretarial Professional at Senior Manager level, who will work as part of our team providing company secretarial and corporate governance advisory services to our clients. The individual will have a portfolio of clients, supported by a client delivery team and would be expected to delegate to and manage junior members within the team.

Business Function

For many years Prism Cosec, part of the Equiniti Group, has been providing corporate governance best-practice and company secretarial services to quoted and unquoted companies seeking to operate UK governance standards. Our team of Chartered Secretaries has in-house experience at senior levels in FTSE listed companies, focusing on good board governance, meeting arrangements and procedures, and annual reports. We provide a comprehensive range of company secretarial services and help clients fulfil their legal and regulatory obligations.

Location: London or surrounding areas within a reasonable commuting distance

What Part You Will Play in Our Growth

  • The provision of high-quality company secretarial services and support to Prism's clients including, but not limited to, any of the following:
  • Taking responsibility for your own portfolio of clients as a Client Lead supported by a client delivery team.
  • Your portfolio may consist of Main Market and AIM listed companies, and larger private limited companies.
  • Board and Committee meeting administration, including attending meetings in person where required.
  • Pre- and post-IPO company secretarial activity.
  • Advising on the UK Corporate Governance Code and QCA Corporate Governance Code, including undertaking gap analysis reviews.
  • Support with Annual Report and Accounts (which may include project management, drafting governance sections, design and printing).
  • AGMs and shareholder meetings.
  • Drafting regulatory stock exchange announcements.
  • Demonstrating a sound understanding of the Companies Act 2006.
  • Stock Exchange regulatory compliance including DTRs, UK Listing Rules and AIM Rules.
  • Advising on the application of the UK Market Abuse Regulations, management of insider lists and related communications.
  • Supporting clients as required with their Board and Committee performance reviews.
  • Company Secretarial mentoring.
  • Managing more junior members of the team in your client delivery team(s).

The role will involve:

  • Liaising with clients and their advisers whilst building and maintaining strong relationships.
  • Leading and delivering a high-quality end to end service as part of a client delivery team, adhering to standardised policies, procedures and service standards.
  • Developing and mentoring junior members of the team.
  • Keeping abreast of all professional developments in own area of work and undertaking such training as required.

The role will also involve working with the Client Directors to:

  • Network internally with EQ business units and with external specialists (lawyers, advisers, accountants, brokers, NOMADs etc.).
  • Develop and maintain knowledge of relevant products and services offered by the EQ Group.
  • Support our team's business development and marketing activities.
  • Help identify opportunities to improve services to clients through operational efficiency, automation and the use of technology.

Required Knowledge and Skills

  • Fully qualified chartered secretary (ACG/FCG or equivalent).
  • Strong company secretarial experience in a listed company or professional services business.
  • A comprehensive working knowledge of corporate governance issues.
  • Experience attending board and committee meetings and drafting of minutes.
  • High level of attention to detail and accuracy.
  • A proactive and flexible approach.
  • Excellent time management and organisation skills.
  • Resilient, able to work under pressure, cope with varying workloads, urgent projects and meet deadlines.
  • Interpersonal skills and the ability to work well with people at all levels.
  • Strong verbal and written communication skills.
  • The capability to work with numerical information, plus analytical and problem-solving skills.
  • A diplomatic approach and proven confidence to provide support to high-profile company staff and board members.
  • Experience of managing more junior team members.
  • Integrity and discretion when handling confidential information.

Why You Will Love Working Here

EQ is recognized as a Top Employer in US, UK and India! Together we offer more than a job, we offer a place to grow. Through hands-on experience, real-world projects, and access to industry-leading tools, you'll have what you need to build a meaningful career. You'll join a diverse, global team united by innovation, collaboration, and a shared passion for what we do. With flexible work options, competitive pay, wellness benefits, and a people-first culture, we support your success - both at work and beyond.

We are committed to equality of opportunity for all staff and applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and maternity, race, religion or belief and marriage and civil partnerships. Please note any offer of employment is subject to satisfactory pre-employment screening checks. These consist of 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks.

Senior Manager - Company Secretarial employer: Notified

At EQ, we pride ourselves on being a top employer, offering a dynamic work environment in London that fosters professional growth and collaboration. Our commitment to employee development is evident through hands-on experience and access to industry-leading tools, ensuring you can build a meaningful career while enjoying flexible work options and wellness benefits. Join our diverse team and be part of a culture that values innovation and inclusivity, making every day at EQ rewarding and impactful.

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Contact Details:

Notified Recruitment Team

We think you need these skills to ace Senior Manager - Company Secretarial

Chartered Secretary (ACG/FCG or equivalent)
Company Secretarial Experience
Corporate Governance Knowledge
Board and Committee Meeting Administration
Drafting Minutes
Attention to Detail
Time Management