Governance & Compliance Manager

CO8105 UPP Group Holdings Limited; City Of London; Hybrid; GBP 54.000 - 90.000; Teilzeit

Benefits dieser Stelle

29 days holiday

Private healthcare

Pension

Enhanced family leave

Life assurance

Training & development

Volunteer days

Cycle-to-work

Zusammenfassung

UPP Group Holdings Limited invites an experienced Governance and Compliance Manager to safeguard and enhance our governance framework. You will support the Board and Committees, oversee governance policy cycles, and ensure regulatory alignment across the organisation.

The role offers a high-visibility platform with senior stakeholders and cross-functional collaboration. Based in our London office with hybrid working, this part-time role (4 days a week) requires strong corporate secretariat

Qualifikationen

• Significant experience in a Corporate Secretariat or governance function.
• Strong knowledge of governance principles, codes and best practice.
• Experience developing governance frameworks, policies and procedures.
• Experience coordinating Annual Report production and working with senior leadership.

Aufgaben

• Maintain and improve UPP's corporate governance framework and policies.
• Manage meeting schedules, terms of reference and governance docs.
• Own SPV Board and Executive meetings; draft agendas, minutes, monitor actions.
• Evaluate Board/Committee papers and drive improvements.
• Coordinate SPV compliance submissions and respond to KYC requests.
• Support policy governance and Board effectiveness evaluations.
• Identify governance risks and support mitigation development.
• Support input for UPP's Annual Report and regulatory reporting.
• Explore AI-enabled solutions to improve governance while ensuring compliance.

Kenntnisse

Governance

Board support

Stakeholder management

KYC

Regulatory compliance

Tools

Board Intelligence

Diligent

Jobbeschreibung

We have a great opportunity for an experienced Governance and Compliance Manager to join UPP. Reporting to the Head of Governance and Compliance, you will play an important role in maintaining high standards of corporate governance across UPP. You will oversee key governance and compliance activity, provide effective Board and Committee support, and help ensure our governance framework, policies and processes remain robust, efficient and aligned with regulatory requirements and best practice. This is a highly visible role with exposure across the business, including working directly with UPP's Executive Leadership Team and Board, alongside partners, funders, shareholders and external service providers. You will build trusted relationships with senior stakeholders and provide a professional, reliable and forward-thinking governance service.

The is a part-time role working 4 days a week, based at our award winning London office near London Bridge, Cannon Street, Monument and Bank stations, and offers hybrid working.

Key responsibilities

• Support the Head of Governance and Compliance to maintain, improve and streamline UPP's corporate governance framework.
• Manage annual meeting schedules, corporate cycles, terms of reference and governance documentation.
• Take ownership of a number of SPV Board and Executive Leadership meetings, including drafting agendas, coordinating meeting packs, taking accurate minutes and monitoring actions.
• Monitor the quality and effectiveness of Board and Committee papers and processes, identifying and implementing improvements.
• Manage the timely submission of SPV compliance requirements and responding to KYC requests.
• Draft, review and update governance policies and procedures, as well as supporting the effective operation of the Policy Committee.
• Support governance reviews and Board effectiveness evaluations.
• Identify governance risks and supporting the development of appropriate mitigation.
• Coordinate the input required for UPP's Annual Report.
• Interpret complex governance and regulatory requirements and communicating these clearly across the organisation.
• Explore and implement appropriate AI-enabled solutions to improve governance efficiency while maintaining information governance and compliance standards.

We are looking for you to have significant experience within a Corporate Secretariat or governance function, supporting Boards, Committees and executive leadership teams, along with:

• Strong knowledge of corporate governance principles, codes and best practice.
• Experience of developing and implementing governance frameworks, terms of reference, policies and procedures, plus managing statutory, regulatory and contractual compliance requirements.
• Confidence in coordinating / managing the production of an Annual Report.
• A good working knowledge of the Companies Act 2006.
• Experience of subsidiary company governance.
• Confidence in taking clear and accurate minutes.
• Strong stakeholder management and influencing skills, with the confidence to work closely with senior executives.
• Experience of Board management portals or legal entity governance systems, such as Board Intelligence or Diligent.
• CGI/ICSA qualification or equivalent relevant experience.

Alongside this you will be highly organised and detail-focused, with excellent communication skills and the ability to manage deadlines independently. Bringing an innovative, forward-thinking approach, using technology and AI appropriately to improve governance processes and ways of working.

In return, we are offering a competitive salary, a discretionary performance related bonus, and a great benefits package including

• 29 days' holiday plus bank holidays (pro rata for part time employees)
• private healthcare
• pension
• enhanced family leave
• life assurance
• ongoing training and development
• two paid volunteering or personal development days
• cycle-to-work scheme

We understand that all disabilities, impairments and conditions are unique, so please let us know about any adjustments that would support you through our recruitment process and help you thrive at work.

Our core values of Innovation, Sustainability, Community, Partnership and Respect are fundamental to our culture and summarise what is important to our business and our people.

We are a team with energy, pace and passion.

Who are UPP?

We are proud to be the UK's leading provider of on-campus residential and academic accommodation, with over 35,000 beds where more than 500,000 students from around the world have called home over the years. We provide a complete solution of Design, Build, Fund, and Operate (DBFO) student accommodation and campus facilities exclusively to the higher education sector. This means we not only design and create cutting edge sustainable buildings, but we also help finance them and successfully manage the onsite operations long-term. However, we're more than just accommodation, we create spaces where students can thrive, connect, and make the most of their university experience. Our mission is to support every student's journey by offering a safe, inclusive and inspiring environment to live and learn.

What's in it for you?

• Diversity, Inclusion & Belonging: An inclusive culture where everyone feels respected, heard, and empowered.
• Career Growth: Learn, lead, and progress with tailored training and leadership programmes.
• Rewards & Benefits: Competitive package and range of benefits designed for you.
• Health and Wellbeing: From mental health resources to wellness programmes, and everyday support.
• Purpose & Impact: Every role shapes the student experience.

To learn more about what we offer, check out our Working Environment, Benefits and Career Development tabs on our Careers Hub.