Overview
Quick Registration First Name * Last Name * e-mail * Phone * Sector Location
Client Onboarding KYC Associate. 5 days in office,
Senior HR Manager with Financial Services experience
HR Business Partner. to £65,000This well established
Our client is looking for a Talent Development Specialist
We are looking for a Deputy Group Company Secretary
Date: 29 Nov 2023
Sector: FINANCIAL MARKETS
Type: Permanent
Location: London
Salary: £46000 - 55000 per annum
Email: duncan@taylorjamesresourcing.com
Ref: db486134
Graduate Assistant Company Secretary
We are looking for a Graduate Assistant Company Secretary, with 2 to 3 years experience to work for the Company Secretary of a global wealth and investment management company.
Responsibilities include:
- To provide support for the Company Secretary in all tasks. To take responsibility for the management of meetings and minute taking of the subsidiary Board Company meetings
- To act as back-up/cover for the Company Secretary for all committee and Board meetings.
- To provide support with the management of the share structure, option and deferral scheme.
- To act as the liaison for KYC requests and administration of the signature lists.
- Responsible for the Board meetings for the subsidiary Companies. This would include management of the meeting, minutes and following up on the action lists.
- Responsible for the Audit & Risk Committee (“ARC”) meetings and Senior Management & Certification Regime (“SM&CR”) Committee meetings.
- Takes minutes / actions for the: Executive Committee meeting; Strategic Executive Committee meeting; and Strategic Management Committee.
- Maintaining company and partnership records and information using Diligent software (formerly Blueprint) and also internal databases/ spreadsheets. This will include updating the Company House registers.
- Preparation of Board papers for all subsidiaries and any ad hoc Board meeting and Committee papers (ARC and SM&CR Committee meetings).
- Able to create packs for any meeting (Board or Committee) if required.
- Administrative duties such as filing (physical and electronic), responding to KYC requests, the maintenance of the Group signature lists and Group structure updates.
- Diary management – setting up meetings for Boards, Committees and the Partnership. Liaising with external INEDs and other participants as required.
Person Specification
- Suitable experience / qualifications (degree level).
- Excellent interpersonal and communication (written and oral) skills.
- Highly organised, with excellent administrative skills with the ability to work to deadlines.
- Self-starter who manages own projects as appropriate without large amounts of supervision.
- Ability to write / take minutes but also numerate.
- Motivated team player and also a strong independent worker.
- Able to deal appropriately with confidential information.
- Advanced knowledge of Word, Excel and PowerPoint and familiar with video conferencing applications (e.g. managing a meeting via Zoom).
- Experience of Diligent Entities (formerly Blueprint OneWorld) would be beneficial but not essential.
- Strong time management skills.
- Confidence in managing a Board meeting and being able to liaise with the Chair of the meeting.
- Act in the spirits of the LLP's Core values and Code of business conduct and promote where possible within working practices.