Director, Global Corporate Governance & Entity Management

NBCUniversal

Greater London

Sur place

GBP 65 000 - 90 000

Plein temps

14 jours+

Obtenez une réponse de cet employeur

Votre CV et votre lettre de motivation, adaptés exactement à ce que l’employeur recherche.

Passez les filtres ATS

Résumé du poste

NBCUniversal is seeking a Corporate Secretary to join the Corporate Legal Affairs team in the UK. You will govern the international entity portfolio, primarily UK entities, coordinating secretarial duties, statutory filings and governance projects across jurisdictions with internal stakeholders and external advisers.

You will prepare minutes, resolutions and maintain company records while ensuring compliance with applicable laws and reporting requirements.

Qualifications

Relevant company secretarial, legal or corporate governance qualification, or equivalent professional experience.
Demonstrable post-qualification experience in a fast-paced commercial organization, professional services firm or in-house legal or company secretarial team.
Strong working knowledge of the Companies Act 2006 and UK company secretarial requirements, including statutory registers, filings and board and shareholder procedures.
Experience preparing board and shareholder materials, minutes, written resolutions and corporate records with a high level of accuracy.

Responsabilités

Coordinate board and committee meetings for the principal international licensing entity, including preparing agendas, collating and distributing board materials, attending meetings and drafting accurate minutes.
Draft board, shareholder and general meeting minutes, written resolutions, certificates and related corporate approvals for a range of matters.
Manage entity lifecycle and governance matters across the international portfolio, with primary responsibility for UK entities and responsibility for overseeing and coordinating incorporations, dissolutions, name changes, updates to company details, statutory filings and related activities in other jurisdictions with the Corporate Secretary team, local counsel and external providers.
Maintain complete and accurate statutory registers, minute books, entity records and supporting documentation, and help ensure corporate information is updated promptly in the company’s entity management system.
Support compliance with the Companies Act 2006 and other applicable legal and regulatory requirements, including review and coordination of statutory accounts, confirmation statements and other filings.
Coordinate the corporate-law aspects of dividends and other distributions, share allotments, capital reductions and injections, share transfers, and share consolidations, subdivisions and redesignations, working with Tax and Finance as appropriate.