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Company Secretarial Assistant

G2 Legal Limited

London

On-site

GBP 80,000 - 100,000

Full time

30+ days ago

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Job summary

An established industry player is seeking a Corporate Secretarial Assistant to support its governance processes. This role offers a unique opportunity to work in a dynamic environment that values innovation and collaboration. You will act as a key liaison among stakeholders, manage important corporate documents, and ensure compliance with governance standards. With a flexible hybrid working model, this position allows you to balance your professional and personal life while contributing to a sustainable future. If you are organized and proactive, this challenging role could be the perfect fit for you.

Qualifications

  • At least one year of company secretarial experience is required.
  • Strong written and verbal communication skills are essential.

Responsibilities

  • Liaise with stakeholders and manage corporate governance processes.
  • Maintain corporate documents and assist with legal filings.
  • Support GDPR-related tasks and manage administrative duties.

Skills

Company Secretarial Experience
Written Communication Skills
Verbal Communication Skills

Education

CGI Qualifications

Job description

Company Secretarial Assistant

A leading global mining company with operations spanning multiple continents is seeking a Corporate Secretarial Assistant to join its dynamic team. As the company continues to grow, it remains committed to sustainable development and fostering a high-performance culture that values innovation and collaboration.

Key Responsibilities:

  • Act as a key liaison between internal stakeholders, senior management, legal counsel, and external service providers to support corporate governance processes
  • Maintain corporate governance documents, statutory registers, and databases, ensuring information is accurate and up to date
  • Assist in the preparation, organisation, and maintenance of legal documents, resolutions and statutory filings
  • Oversee document management, including notarisation, legalisation, digital and physical file maintenance
  • Manage intercompany loans, powers of attorney, trade mark schedules and group structure charts
  • Handle accounts processing, finance scheduling, invoicing and document approvals
  • Provide corporate information for due diligence, RFPs, and KYC/AML requests
  • Support GDPR-related administrative tasks and undertake special projects as required
  • Offer administrative support to the corporate secretarial team, including calendar, inbox, expenses and travel management

Key Skills:

  • Prior company secretarial experience – at least a year
  • Excellent written and verbal communication skills
  • CGI qualifications are not necessary but are held in high regard

Hybrid Working:

This role offers a flexible hybrid working model, requiring three days per week in the office.

Apply Now:

If you’re an organised and proactive professional looking for a challenging role in a fast-paced corporate environment, apply today!

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