Company Secretarial Assistant
Company Secretarial Assistant
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Job Description
Responsibilities:
- Coordinate and schedule all Board and Committee meetings including producing annual Board and Committee calendar diarising all meetings drafting agendas issuing paper requests and room/videoconference booking.
- Maintenance of the Board Master Schedule and Board and Committee Membership Schedule.
- Prepare upload and manage Board and Committee packs on Diligent for review and distribution.
- Statutory compliance for group subsidiaries including liaising with outsourced providers statutory filings and updating registers on Diligent Entities.
- Act as a central point for corporate information requests including audits RFPs and client coverage requests.
- Assist with drafting written resolutions preparing minute extracts and managing governance questionnaires.
- Liaise with external company secretaries to ensure smooth coordination of meetings and governance activities.
- Manage authorized signatory lists and director interest and related party confirmations.
- Attend and minute Board/Committee meetings as directed by the Group Company Secretary.
- Provide user access and training for Diligent Boards site for Directors and Attendees.
- Stay updated on governance best practices by attending industry events and liaising with committee chairs and directors.
- Diary and expenses management
Required Qualifications:
- Bachelors degree in a relevant field.
- Currently (or looking to undertake) studying for a Chartered Governance Qualifying Programme (CGQP)
- Proficient in Microsoft Office Adobe and AI tools.
Neuberger Berman is an equal opportunity employer. The Firm and its affiliates do not discriminate in employment because of race creed national origin religion age color sex marital status sexual orientation gender identity disability citizenship status or protected veteran status or any other characteristic protected by local state or federal laws rules or regulations. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process please contact .
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Employment Type
Full-Time
