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Verne

Company Secretarial Manager

Verne

. Lead the company's corporate governance, statutory compliance and board administration .

Posted 9/18/2026full-timeLondon • United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in corporate governance, statutory compliance, and board administration, with a strong ability to advise on governance requirements and manage corporate records across jurisdictions. Proficient in developing governance frameworks and improving processes through technology and automation.

Highest-signal resume keywords
Chartered Governance QualificationCorporate Governance KnowledgeStatutory Compliance ManagementBoard AdministrationGovernance Framework Development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Governance PracticesStatutory FilingsCorporate Records ManagementEntity Lifecycle ManagementConflicts of Interest ManagementDecision-Making ProtocolsShareholders' Agreements UnderstandingInvestment Documents KnowledgeArticles of Association FamiliarityApproval Rights Management
Soft Skills
Self-DrivenMotivatedFocused
Tools & Technologies
Governance Reporting ToolsAutomation Technologies
Certifications & Qualifications
Membership of the Chartered Governance Institute UK & IrelandLegal Qualification
Industry Keywords
Corporate GovernanceStatutory ComplianceBoard AdministrationGovernance FrameworksCompany Law Developments

About the role

Key responsibilities & impact
  • Lead the company's corporate governance, statutory compliance and board administration
  • Report to the Chief Legal Officer and act as a trusted adviser to the Board, committees and senior leadership team
  • Establish and maintain governance practices supporting effective decision-making and compliance across group legal entities
  • Serve as secretary to the Board and committees, coordinating calendars, agendas, papers, meetings and minutes
  • Work with the Chief Legal Officer, CEO and executive team to provide timely, accurate and decision-ready information to the Board
  • Prepare minutes recording decisions, approvals, delegated actions and follow-up matters
  • Maintain reserved-matters schedules and ensure appropriate approvals
  • Advise directors and senior leaders on governance requirements, directors' duties, conflicts of interest and delegated authorities
  • Coordinate director appointments, resignations, induction, training and development
  • Support committee effectiveness reviews
  • Maintain statutory books, registers and corporate records
  • Manage statutory filings and corporate compliance obligations across relevant jurisdictions
  • Maintain group structure charts and repositories of constitutional and corporate documents
  • Oversee incorporations, dissolutions, officer changes, registered-office matters and other entity lifecycle events
  • Monitor filing deadlines and track compliance responsibilities
  • Manage powers of attorney, authorised signatory arrangements and corporate authorities
  • Act as principal governance contact for the private equity sponsor
  • Administer shareholder, investor and nominee director governance arrangements
  • Coordinate consents and approvals and support governance reporting
  • Develop and maintain governance frameworks, terms of reference, delegated authorities, policies and decision-making protocols
  • Maintain conflicts-of-interest processes and directors' interests registers
  • Monitor corporate governance and company-law developments and advise the Chief Legal Officer
  • Promote consistent governance standards and improve processes through technology and automation

Requirements

What you’ll need
  • Chartered governance qualification, legal qualification or equivalent relevant professional experience
  • Membership of the Chartered Governance Institute UK & Ireland, or an equivalent professional body, is desirable
  • Relevant degree or comparable professional qualification
  • Experienced, self-driven, motivated and focused
  • Knowledge of corporate governance, statutory compliance and board administration
  • Ability to advise on governance requirements, directors' duties, conflicts of interest and delegated authorities
  • Ability to manage statutory filings, corporate records and entity lifecycle events across relevant jurisdictions
  • Understanding of shareholders' agreements, investment documents, articles of association and approval rights
  • Ability to monitor corporate governance and company-law developments
  • Ability to improve governance processes through technology and automation

Benefits

Comp & perks
  • Competitive compensation and benefits package
  • Opportunity to be part of a fast-growing, private equity-backed company
  • Dynamic, innovative, and inclusive working environment
  • Chance to work with a talented and ambitious international team