Company Secretary

Company Secretary - The Group Company Secretary is a key member of the Senior Leadership Team with specific responsibility to the organisation, as a whole, for its governance & legal compliance.

JOB TITLE: Company Secretary

LOCATION: Wiltshire

SALARY: £- Excellent

THE ROLE: .

Duties and responsibilities:

• Monitoring compliance with various legislative and regulatory requirements affecting the Group. Ensuring the Board continue to take decisions and act in line with the governing documents, and comply with relevant legislative and regulatory requirements
• To act as Group Company Secretary and ensure that company law, data protection, intellectual property and other statutory or regulatory requirements of compliance, reporting and public accountability are complied with
• Ensuring that Board decisions are implemented in accordance with governing document or other internal operational procedures
• Ensuring that Board decisions are acted upon, and that all decisions made by the Board are in accordance with the appropriate governing document, reflect the objects within the Group, and continue to provide benefit to shareholders
• To liaise with the Chair and Group Finance Director or other Senior Leadership Team members to plan, arrange and produce agendas and supporting papers for Board meetings and for drafting the subsequent minutes
• Arranging and administrating Board meetings and any sub-committees in line with legal, and other regulatory requirements, and in accordance with the governing documents.

THE CANDIDATE:

Qualified chartered secretary (or equivalent), with a listed plc and group of companies

• Sufficient experience of Company Secretarial role to manage compliance and deliver an effective service across the Group companies
• Ability to know when to consult or seek advice in other professional areas, including tax and finance
• Ability to effectively manage risks while maximising commercial opportunities
• Ability to foster and maintain a strong team ethic and culture of continuous improvement
• Ability to work well with others and work independently and make sound decisions.
• Adapts to changing priorities, deadlines by taking action, even under pressure and criticism.
• Excellent interpersonal skills - exercises a professional approach whilst demonstrating openness and honesty.

Contact Details:

If you would like further information or would be interested to apply for this vacancy please contact Pasquale Agatiello at eNL

eNL is handling a number of Company Secretary vacancies throughout the Midlands and South West. If you are a Company Secretary looking for a move, call now for a confidential discussion. As part of our candidate care process we aim to respond to all applications within 7 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary levels purely as a guide.

In addition, if you know any Company Secretaries who may be interested, remember we do offer up to £500 referral fee bonus (Terms and Conditions apply).