
Board Governance/Secretariat Senior Manager
- London
- Permanent
- Full-time
- Work closely with the most senior leaders in our firm- your primary stakeholders will be members of the governance bodies and the Firm’s senior leadership teams
- Provide high - quality support to the Chairs of our governance bodies, with a focus on (but not limited to) the Audit Oversight Board, the Public Interest Committee and, the Risk and Audit Committee, driving the governance agenda in accordance with their respective remits
- Play a key role in enabling compliance with applicable regulatory and constitutional obligations such as the Audit Firm Governance Code, Ethical Standard and other legal agreements
- Be the key conduit between the firm and our Independent non-executive (INEs), providing trusted insight, advice and support enabling them to discharge their duties individually and collectively, and ensuring timely and effective two-way communication with senior leadership. This will include owning the processes as related to the recruitment, appointment and on-boarding of INEs as required.
- Manage the business affairs of the relevant boards and committees across the organisation to ensure that the overall governance framework operates seamlessly, facilitating co-ordination of effort and minimizing duplication
- Provide operational support to governance bodies in respect of their board and committee meetings; scheduling/maintenance of the annual planner, drafting agendas, production of papers (including board and committee Terms of Reference), minutes, resolutions, monitoring and follow-up of actions. This includes attendance at all meetings and producing/distributing communications to partners on behalf of board and committee Chairs
- Collaborate and consult with specialists from across the firm (e.g Legal, Quality & Risk, Ethics, and Communications) to advise governance bodies and their members on their duties and responsibilities given the firm’s structure, constitution and regulatory framework
- Supporting relevant teams in providing information to regulators and contribute to the drafting of key reports such as the Annual Transparency Report
- Lead on the operational aspects of the ongoing effectiveness and continuous improvement of boards and committees e.g. effectiveness reviews and implementation of resultant outputs
- Experience in a governance-related Legal, Secretariat, or Chief of Staff (or similar) role, ideally within a professional services or regulated environment.
- Experience of managing, influencing, and building relationships with senior stakeholders.
- Well-developed organisational skills with a strong track record of managing your own workload with minimal supervision, and willingness to work across a broad range of self-directed tasks (of varying complexity) simultaneously.
- Experience of coordinating, leveraging, and consulting with internal experts/ colleagues in the firm to get to the right result.
- Experience of dealing with/handling confidential information discreetly and sensitively.
- Experience of obtaining and assimilating complex/ unfamiliar information from a variety of sources e.g. legal documents, regulatory guidance
- Experience of developing, owning, and driving action plans in collaboration with senior leaders, challenging them where needed.
- Good project management skills that include experience of managing/ co-ordinating multiple workstreams and forward planning over a 12-month time frame.
- Experience of facilitating recruitment and on-boarding/ induction processes
- Familiarity with the compliance and regulatory obligations of professional services firms e.g., Audit Firm Governance Code, UK Corporate Governance Code, Ethics/ Independence, FCA conduct rules.
- Tailored development programmes and access to coaching
- Flexible bank holidays – allowing you to celebrate the days that are important to you
- Benefits including pension, life assurance and private medical, additional holiday purchasing and health benefits
- Any benefits giving you access to shopping discounts, gym memberships, financial advice