Company Secretary

New

GriffinFintech / Banking

London or remote within the UKFull-TimeMiddle

Salary not disclosed

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Job Details

Requirements

Relevant experience in a company secretarial, assistant company secretary, or governance support role
Experience within a bank or regulated financial services environment
Fully qualified company secretary or working towards full qualification
Hands-on experience supporting board or committee operations
Working familiarity with SM&CR requirements
Highly organised and detail-oriented
Experience with share option scheme administration
Excellent written communication skills

Responsibilities

Own the full board and committee cycle including scheduling, papers, minutes, and action tracking
Maintain and update governance framework and delegated authorities
Prepare and manage regulatory submissions and notifications to the FCA and PRA
Act as key point of contact for board members and iNEDs
Administer end-to-end share options scheme and shareholder relations
Manage Companies House and statutory filings

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