Overview
As Governance and Compliance Manager at UPP, you will uphold robust governance standards and provide trusted Board and Committee support. You will manage governance documentation, coordinate SPV Board activities, and drive improvements to policies and processes. The role offers high visibility, working with the Executive Leadership Team, Board, and external partners in a part-time, hybrid setup in London. You will explore AI-enabled solutions to enhance efficiency while ensuring compliance. This is a chance to shape governance practices in a dynamic, mission-driven environment.
Pay / Benefits
- 29 days’ holiday plus bank holidays (pro rata for part-time)
- private healthcare
- pension
- enhanced family leave
- life assurance
- ongoing training and development
Responsibilities
- Maintain and streamline the corporate governance framework
- Manage meeting schedules, terms of reference and governance documentation
- Coordinate SPV Board and Executive Leadership meetings including agendas, packs, minutes and actions
- Evaluate and improve Board/Committee papers and processes
- Oversee SPV compliance submissions and respond to KYC requests
- Draft and update governance policies; support Policy Committee operations
- Support governance reviews and Board effectiveness evaluations
- Identify governance risks and develop mitigation
- Coordinate input for Annual Report
- Interpret and communicate complex governance/regulatory requirements; explore AI-enabled governance solutions
Key requirements
- Significant governance or Corporate Secretariat experience supporting Boards and executive teams
- Strong knowledge of corporate governance principles, codes and best practice
- Experience building and implementing governance frameworks, terms of reference, policies and procedures
- Experience coordinating Annual Report production
- Good working knowledge of Companies Act 2006
- Experience with subsidiary governance
- Ability to take clear, accurate minutes
- Strong stakeholder management and influencing skills with senior leaders
- Experience with Board management portals or legal entity governance systems (e.g., Board Intelligence, Diligent)
- CGI/ICSA qualification or equivalent experience
- organized and detail-focused
- excellent communication
- deadline-driven
- Board Intelligence
- Diligent
- AI-enabled governance solutions
Governance & Compliance Manager in London employer: UPP Group
UPP is an exceptional employer, offering a vibrant work culture that prioritises innovation, sustainability, and community engagement. Based in our award-winning London office, we provide a competitive salary and comprehensive benefits package, including generous holiday allowances, private healthcare, and opportunities for personal development. Join us to lead impactful events that foster meaningful relationships within the higher education sector while enjoying a supportive environment that values diversity and inclusion.
