Company Secretary – Governance Role

About the role

We are seeking an experienced Company Secretary to join a fast‑growing alternative asset manager in London. The role will focus on strengthening governance frameworks, supporting board activities, and leveraging digital tools and AI to enhance compliance.

Key responsibilities

• Shape and maintain the firm’s governance structure across all divisions.
• Work closely with senior executives and board members to ensure effective decision‑making and compliance.
• Implement and oversee digital governance solutions, including AI‑enabled processes.
• Provide expert advice on Companies Act, UK Corporate Governance Code, and listed rules.
• Coordinate board meetings, minutes, and statutory filings.

Required profile

• Qualified governance or company secretary professional with senior‑level experience.
• Proven track record working with boards and senior executives in a regulated financial services environment.
• Strong knowledge of Companies Act, UK Corporate Governance Code and listed rules.
• Current experience within an asset manager or investment manager is preferred.
• Dynamic, personable and innovative mindset.

Required skills

• Companies Act
• UK Corporate Governance Code
• Listed rules

What we offer

• Competitive salary package.
• Hybrid working model – four days in the office.
• Opportunity to influence governance at a high‑growth firm.