Company Secretary

Location
England, London
Salary
£45000 - £60000 per annum
Posted
21 Sep 2016
Closes
19 Oct 2016
Ref
13762274/001
Contact
Brighde N-Luxmoore
Job Title
Company Secretary
PQE Level
2-4, 5-7, 8-10
Contract Type
Permanent
Hours
Full Time

My client is look for a Company Secretary with excellent minuting skills to act as secretary to all UK & Jersey boards and committees

Client Details

My client is a freight and rolling stock company

Description

Company Secretary - Freight and Rolling Stock

London

Permanent

£45,000-£60,000 DOE

Role:

- Act as secretary to all UK & Jersey boards and committees

- Manage Delegate Authority approval process

- Ensure compliance with Companies Act 2006 and all associated legislation

- Manage any corporate restructurings, transfer/allotments of shares, and changes in directorships

- Ensure adherence with Shareholders Agreement

- Liaise with external counsel on corporate matters requiring specialist legal advise Management of Trademark portfolio

- Ownership of Data Protection policy

- Act as Money Laundering Reporting Officer

- Act as Compliance officer for Anti-Bribery Policy

Profile

Company Secretary - Freight and Rolling Stock

London

Permanent

£45,000-£60,000 DOE

Essential:

- Exceptional working background in managing board and committees with outstanding minuting skills

- Excellent proven ability of engaging appropriately with SMT and Shareholders

- Broad background in company secretarial duties including; DP, AML, and compliance

- Strong problem solving skills

- Proven background in delivering high quality work in a timely manner whilst managing the expectation of stakeholders

- Responsive and disciplined with the proven ability to manage and balance multiple, potentially conflicting and/or changing priorities, often under time pressure.

Job Offer

Company Secretary - Freight and Rolling Stock

Transport and Rail

London

Permanent

£45,000-£60,000 DOE