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Company secretary

Sydney
Atherton Davis
Secretary
Posted: 10 July
Offer description

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Director at Atherton Davis, specialist recruitment for Legal, Compliance, Risk & Company Secretarial

Company Secretary & Governance Manager position working for a leader and innovator at the forefront of Australian payment systems. This organization is championing payment services and this is an opportunity to be part of a purposeful team in a dynamic environment.

Reporting into the Group Company Secretary this role will facilitate the effective governance of multiple management committees, ensuring compliance. You will manage the annual nomination process, schedule, and organise committee meetings, collaborate with committee chairs and the Legal team to plan decision approval pathways and document accordingly. You will take meeting minutes, track actions, decisions for follow-up and distribute records to stakeholders as well as maintaining up-to-date records to ensure compliance with relevant governance and regulatory frameworks. You will also serve as the governance contact for committees, internal business teams, and external stakeholders.

The ideal candidate will come from a company secretariat background with at last 5 years + demonstrable experience managing diverse committee meetings, strong stakeholder management skills, effective communication, meticulous record-keeping as well as a strong working knowledge of governance, committee processes, and compliance requirements. Open on the industry background however banking and financial services would be the closest fit.

Contact Amanda Atherton for further details, aatherton@athertondavis.com


Seniority level

* Seniority level

Mid-Senior level


Employment type

* Employment type

Full-time


Job function

* Job function

Legal, Accounting/Auditing, and Finance
* Industries

Financial Services and Banking

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