Job Detail

Company Secretarial Lead
Job Reference:
Date Posted:
23 January 2018
Douglas, Isle of Man
On Application
Life Assurance / Insurance
Job Type:
Work Hours:
Full Time
Admin Admin
01624 698900

Job Description

Our client is seeking a Company Secretarial Lead.

The main responsibilities of the role include but are not limited to; Company Secretary to certain key Board and Board Committees, as agreed, in accordance with our client’s best practice, work with the respective Chairs, Non-executive Directors and Management to set appropriate board calendar, manage the Board Charter, including role profiles, Terms of Reference and Matters Reserved to the Board,  perform annual effectiveness review and review against the relevant Charter, manage the entities within the business to ensure Group entity statutory records are compliant with legal, statutory and regulatory requirements, draft non-routine board minutes, papers and statutory forms, review corporate documentation such as report and accounts, provide full Company Secretarial services to key management committees, including the quarterly meetings for the Customer Outcomes Forum, Executive Risk and Controls Forum, the International Investment Forum and Product Governance Forum. 

The successful candidate will be educated to degree level, and hold the ICSA qualification or have equivalent experience. You will have proven CoSec experience gained in a professional or regulated environment, including knowledge of governance requirements in IOM. Preference will be given to candidates with awareness of the Irish Corporate Governance Code. Knowledge of Blueprint would be advantageous.

To discuss this role further please email your CV to or call us on 01624 698900, quoting reference MF1906.