Board Secretary & Governance Manager (London)

Verne; Greater London; On-site; GBP 90,000 - 150,000; Full time

Benefits offered by this job

Private equity backing

Dynamic environment

Competitive compensation

Job summary

Verne is seeking an experienced Company Secretarial Manager to lead governance, statutory compliance and board administration for its London operations. Reporting to the Chief Legal Officer, you will act as a trusted adviser to the Board and senior leadership, ensuring accurate records and timely governance decisions.

You will establish and maintain governance practices, manage corporate compliance across jurisdictions, and support effective decision-making for stakeholders.

Qualifications

• Governance experience with boards and committees preferred.
• Knowledge of directors' duties and governance best practices desirable.
• Membership or qualification with governance bodies is advantageous.

Responsibilities

• Serve as secretary to the Board and committees, coordinating calendars, agendas, papers, meetings and minutes.
• Support the Chief Legal Officer and executive team with governance information and decisions.
• Maintain governance framework, policies and delegated authorities across entities.

Skills

Governance experience

Board governance

Education

Degree or professional qualification

Job description

Verne is seeking an experienced Company Secretarial Manager to lead governance, statutory compliance and board administration for its London operations. Reporting to the Chief Legal Officer, you will act as a trusted adviser to the Board and senior leadership, ensuring accurate records and timely governance decisions.

You will establish and maintain governance practices, manage corporate compliance across jurisdictions, and support effective decision-making for stakeholders.