Hybrid Assistant Company Secretary

Posted 2 weeks ago

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About the role

  • Assistant Company Secretary managing governance meeting support and corporate governance at Phoenix Group Holdings plc. Delivering high quality company secretarial and supporting Board and Committee operations in financial services.

Responsibilities

  • Manage the full cycle of governance meeting support—from agenda planning and paper guidance to pack collation, minutes, and action tracking.
  • Work closely with the Chair of a Group or Life Company Committee, prepare high quality committee papers, and support the Group Company Secretary with selected ExCo meetings.
  • Lead important annual activities, including Terms of Reference reviews, committee evaluations, and effectiveness assessments.
  • Coordinate NED appointments, inductions, and training, and maintain the Board and Committee education programme.
  • Provide corporate governance and company law advice, contribute to all areas of team, and deputise for your peer group when required.
  • Manage Company Secretariat risk policies, drive continuous improvement through updated processes and smarter ways of working, and may support Company Insurance responsibilities during periods of absence.

Requirements

  • Strong company secretarial and corporate governance experience from within a Financial Services firm
  • Proven experience supporting Boards and Committees, including agenda planning, meeting cycle management, pack collation, minutes, and action tracking.
  • Ability to draft and quality assure high standard Board and Committee papers, demonstrating excellent written communication and attention to detail.
  • Experience working closely with senior stakeholders, including Chairs, NEDs, ExCo members, and governance or risk leads.
  • Good understanding of corporate governance frameworks, UK Corporate Governance Code, Company Law, and relevant regulatory requirements.
  • Experience coordinating annual governance activities, such as Terms of Reference reviews, committee evaluations, and effectiveness assessments.
  • Knowledge and experience of NED appointment processes, induction planning, and training coordination.
  • Ability to provide clear, practical governance advice and support ad hoc listed company or continuing obligations work.
  • Strong organisational and planning skills, with the ability to manage multiple priorities and work to tight deadlines.
  • Proactive, improvement focused mindset, able to design and maintain process documentation and drive enhancements to ways of working.
  • Ability to horizon scan emerging governance, regulatory, and market developments, translating insights into practical actions.
  • Confidence to deputise for senior colleagues, including supporting the Deputy Company Secretary and covering Company Insurance responsibilities where needed.
  • Excellent interpersonal skills, with the ability to build strong relationships and promote the Company Secretariat function across the organisation.

Benefits

  • 38 days annual leave
  • Private medical cover
  • Excellent pension
  • 12x salary life assurance
  • Career breaks
  • Income protection
  • 3x volunteering days

Job title

Assistant Company Secretary

Job type

Experience level

Mid levelSenior

Salary

£75,000 per year

Degree requirement

Professional Certificate

Location requirements

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