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Arbuthnot Yon
London Area, United Kingdom
We are partnering with a true leader in the multi-let industrial (MLI) arena of the UK and European real estate market. This organisation’s strong performance to date has been bolstered further by recent private equity backing, and this continued growth has prompted the search for an Assistant Company Secretary, to join the team in the business’ Lo
Job Source: Arbuthnot YonMacmillan Davies
London
Job Description Macmillan Davies are delighted to be supporting a financial services client of ours in their search for an Assistant Company Secretary. Start Date: ASAP Salary: up to £75,000 Hybrid working: 3 days wfh (core day in the office is on a Thursday) Hours: 09:00am till 17:30pm (flexibility available) Role: 6 month FTC As Company Secre
Job Source: Macmillan DaviesHBL Bank UK
London
Job Description Job Purpose Working with the Company Secretary to provide full support to the HBL Bank UK Ltd Board and its Members. Organize and administer all Board meetings and set up and maintain a comprehensive and easily referenced filing system. Take and write up Board and Committee minutes to a high standard. Key Accountabilities and Re
Job Source: HBL Bank UKFinitas
City of London
Job Description Assistant Company Secretary | Lloyd's Syndicate | London/WFH | £55 - 70,000 (doe) Finitas are delighted to be partnering with a growing global Lloyd's Syndicate in their search for an Assistant Company Secretary. This is a newly created role due to good company growth and you will be part of the Risk & Compliance function reporti
Job Source: FinitasTaylor Root
London Area, United Kingdom
We have partnered with a global Insurance firm, who are looking for an Assistant Co-Sec to join their team based in London! You'll be working closely with the Company Secretary to ensure that the company complies with statutory and regulatory requirements whilst maintaining high standards of corporate governance. Currently operating on a hybrid w
Job Source: Taylor RootMacmillan Davies
London Area, United Kingdom
Macmillan Davies are delighted to be supporting a financial services client of ours in their search for an Assistant Company Secretary. Start Date: ASAP Salary: up to £75,000 Hybrid working: 3 days wfh (core day in the office is on a Thursday) Hours: 09:00am till 17:30pm (flexibility available) Role: 6 month FTC As Company Secretary you will esta
Job Source: Macmillan DaviesArbuthnot Yon
london
Job Description We are partnering with a true leader in the multi-let industrial (MLI) arena of the UK and European real estate market. This organisation’s strong performance to date has been bolstered further by recent private equity backing, and this continued growth has prompted the search for an Assistant Company Secretary, to join the team i
Job Source: Arbuthnot YonTaylor Root
London
Job Description We have partnered with a global Insurance firm, who are looking for an Assistant Co-Sec to join their team based in London! You'll be working closely with the Company Secretary to ensure that the company complies with statutory and regulatory requirements whilst maintaining high standards of corporate governance. Currently opera
Job Source: Taylor RootLondon Area, United Kingdom
Job Purpose
Working with the Company Secretary to provide full support to the HBL Bank UK Ltd Board and its Members. Organize and administer all Board meetings and set up and maintain a comprehensive and easily referenced filing system. Take and write up Board and Committee minutes to a high standard.
Key Accountabilities and Responsibilities
Work with the Company Secretary to establish and embed a robust and sustainable Company Secretarial function that can support and advise the Bank’s Board of Directors.
Responsible for:
Taking and writing up Board minutes to a high level is key in this role.
Preparing Board and Committee agendas with the Company Secretary, collating and distributing meeting packs, attending and minuting meetings and following up with actions.
Managing Board Governance documentation MRM and Companies House filings
Managing and loading all Board and Committee Papers digitally on the Board Papers system for Director ease of reference.
Organising and filing all Board documentation in an indexed easy to reference filing system.
Forward planning and coordination of Board meetings.
Managing all Companies House filing requirements.
Production of a Company Secretarial Process Manual.
Preparing a calendar of all regulatory and company house filings.
Liaising with the parent bank (HBL Ltd) as necessary to deliver reporting requirements and retrieve data where necessary.
Keep an up to date database and filing system of all Director’s information, HMRC forms, and declarations of interest.
Assist the Company Secretary with Board reviews, end of year evaluations and Board audits.
Maintain and update the Board skills matrix. Work with Company Secretary to organise Board training and update the Board on latest Governance trends.
Management of Board and Committee policies ensuring standards are consistently maintained and that process and due diligence is adhered to.
Client-Centric Approach - Cultivate and maintain strong client relationships based on trust, integrity, and a commitment to meeting clients' financial goals while adhering to Consumer Duty principles.
Transparent Communication and disclosure - ensure that clients fully understand the costs associated with various products and services.
Continuous Regulatory Compliance - Stay abreast of industry regulations and updates related to Consumer Duty. Implement and uphold ethical and regulatory standards.
Experience, Skills and Competencies
Significant experience of supporting a company secretary or working within a company secretarial function. May have been a Company Secretary previously.
Very strong administration and organizational skills.
Strong minute taking and writing skills are the key to this role and the successful candidate must be able to demonstrate an ability to interpret Board discussion and write excellent minutes.
Ability to organize and manage a complex filing system that meets the needs of the company secretary and Board.
Clear concise communicator with good inter-personal skills.
Maintain confidence and integrity at all times.
Strong word and power point skills essential. Systems proficiency and knowledge of the digital Board Papers management system preferable.
Must be able to demonstrate possesses a pragmatic can do approach.
Job context
Conduct Rules
The incumbent is subject to the Individual Conduct Rules as outlined in the FCA Handbook COCON Section 2.
HBL Values
The incumbent must exemplify & abide by the HBL UK Values, Commitments & Behaviours:
Integrity – Be Ethical & Fair
Customer Centric – Deliver Great Experiences
Value People – Respect, Empower, Appreciate
Progressive – Innovate & Challenge
Excellence – Be Your Best
Frameworks & Policies
This is a 1st line of defence role and as such must ensure full compliance with the Bank’s policies and frameworks relating to:
Compliance, Human Resources, IT & Information Security, Health & Safety, Risk & Credit, Operational Risk, Conduct Risk, Vendor Management, Whistleblowing, Complaint Handling, New Products, Services and Promotions, Expense Management & Internal Audit.
Career Growth and Advancement at HBL Bank UK
At HBL Bank UK, we prioritise career growth and advancement for our employees. To ensure clarity and transparency, we have developed a Career Path Framework that outlines the skills, competencies, qualifications, and behaviors necessary for success in each role. This framework serves as a guide for employees to understand the requirements and expectations of their current position and provides a clear path for career progression within the organisation.
We believe that by providing employees with a well-defined career path and the necessary learning and development opportunities, we can support their professional development and help them achieve their career aspirations within HBL UK.
Assistant Company Secretary jobs in London Area, United Kingdom
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Please refresh the page and try again.
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Get ready to discover your next great opportunity.