Corporate & Governance Officer

Corporate & Governance Officer This is an excellent opportunity for an experienced Corporate & Governance Officer with strong experience in board and committee support, corporate governance, and statutory compliance. The Corporate & Governance Officer will play a key role in supporting the CEO, Board, and senior leadership team, ensuring effective governance, compliance, and high-quality corporate administration across the organisation. Key Responsibilities • Provide comprehensive Board and Committee support, including scheduling meetings, preparing agendas and board papers, attending meetings, and taking accurate minutes. • Maintain Board and Committee workplans, action logs, and governance calendars to ensure effective follow-up and compliance. • Support corporate governance and company secretarial activities, including statutory filings, Companies House submissions, and maintaining statutory registers. • Assist in the development, review, and maintenance of governance frameworks, policies, and procedures. • Support risk management activity, including maintaining the corporate risk register and assisting with internal and external audits. • Prepare governance-related reports, briefings, and presentations for senior leaders and Board members. • Liaise with senior stakeholders, regulators, auditors, and external advisors, acting as a point of contact for governance-related matters. • Maintain accurate corporate records and ensure confidentiality and compliance with data protection requirements. About You • Proven experience working as a Corporate & Governance Officer, Governance Officer, or in a company secretariat or senior PA/EA role with significant board exposure. • Strong understanding of corporate governance principles and statutory compliance, including knowledge of the Companies Act. • Excellent minute-taking and written communication skills with high attention to detail. • Highly organised, proactive, and able to manage multiple priorities in a fast-paced environment. • Confident working independently and professionally with senior stakeholders and Board members. • Strong IT skills, including MS Office and experience using board portal systems such as Diligent, BoardEffect, or Convene. If you are an experienced Corporate & Governance Officer or governance professional looking for your next opportunity, we would love to hear from you. Please apply now to be considered, or contact us for further information