Company Secretary

Here at Stonewater, we are seeking an agile Company Secretary, reporting in to the CFO. You will be responsible for the governance, strategy and assurance framework and processes, ensuring these meet legal and regulatory requirements, to help enable: the board to make its annual statement of legal and regulatory compliance the Chief Executive to make the annual business planning, risk and internal controls assurance statement to the board. You will provide support and advice to the board chair and non-executives as the first point of contact, ensuring that they have access to the information, together with learning and resources needed to enable them to operate effectively. As the senior risk officer, you will be responsible for Stonewaters risk framework, ensuring that risks to the objectives and operations are identified and managed and that Stonewater operates within the risk appetite set by the board, to meet regulatory expectations and keep the organisation safe. You will monitor changes in the operating environment that could impact on the delivery of the strategic plan and achievement of performance targets, escalating risks arising to the executive and be a valuable member of our senior leadership team. You will be responsible for board reports and meetings, to ensure we meet our regulatory obligations and our chari…