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Deputy Company Secretary

Churchill Court, Bromley, BR1 1DP
Permanent
Full time
Ref:R-7645
The role

What we're looking for:

We are looking for a Deputy Company Secretary to be a leading member of the Secretariat Team on either a permanent or fixed term contract basis. You’ll work closely with the Company Secretary to deliver a quality governance service to the Board and other senior stakeholders at DLG.

With extensive knowledge of share schemes, the market abuse regime and insider lists protocol, you’ll have outstanding attention to detail and experience of working within a large heavily regulated organisation.

Technically focused, you’ll possess exceptional interpersonal skills with the ability to build strong relationships with ease.

Who you'll be working with:

You’ll have exposure to working with some of the most senior leaders in our business as well as external partners. The secretariat team plays an integral part in ensuring we work towards and achieve our strategic goals.

What you'll be doing:

  • Act as Secretary to certain Board Committees and attend and minute other board and committee meetings, deputising for the Company Secretary as required.
  • Supervise the planning of the governance timetable, including overseeing the scheduling of future Board and Committee meetings.
  • Advise on compliance with the Listing Rules, Disclosure & Transparency Rules.
  • Advise on listed company best practice under company law and the UK Corporate Governance Code.
  • Manage the Inside Information/Disclosure process, becoming the Subject Matter Expert for the Group’s Market Conduct Minimum Standard.

What we'll give you:

Come join us and you’ll find yourself in the middle of one of the most integral teams in the business. With a competitive benefits package and a flexible working environment that we truly live by, you’ll soon see why we’ve received numerous awards for our workplace culture!