Company Secretary
Location: Cardiff (Hybrid working available)
Hours: Full-time, 35 hours per week
Salary: £30,531 - £36,412 per annum
The Opportunity: We are seeking an experienced and professional Company Secretary and Compliance Manager to join a leading charitable organisation. This critical role ensures the delivery of robust governance frameworks and compliance with statutory and regulatory requirements. You will play a central role in supporting the CEO, Senior Leadership Team, and Board of Trustees to fulfil their duties effectively. This is an excellent opportunity for a proactive, detail-oriented individual with a strong background in governance and compliance to make a meaningful impact in a respected organisation.
Key Responsibilities:
Act as Company Secretary, providing expert governance advice to the CEO, Board of Trustees, and senior leaders.
Coordinate Board and committee meetings, including agenda setting, preparing papers, taking accurate minutes, and managing follow-up actions.
Ensure compliance with statutory obligations, including timely submissions to regulatory bodies such as Companies House and the Charity Commission.
Lead and manage a team including the Health, Safety and Environment Business Partner, Facilities Manager, and Project Coordinator.
Act as Data Protection Officer, ensuring compliance with data protection regulations and organisational policies.
Drive the continuous development of governance frameworks, poli...