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Company Secretary

Purpose of the role:

To fulfil the role of Company Secretary or Assistant Company Secretary, depending on level of experience, to a selection of fund entities.

Responsibilities:

  • Act as Company Secretary to a portfolio of fund boards
  • Liaison with Client/Directors to arrange and facilitate Board meetings (availability, rooms, telephone etc.)
  • Set up and maintain hard copy statutory record files in accordance with regulatory requirements for all new companies and ensure timely filing of documents
  • Completion and submission of JFSC Registry annual confirmations
  • Notify JFSC of changes to officers, signatories, directors, auditors, manager, proposed alteration to fund documentation e.g. prospectus, agreements, change of registered office
  • Gather and have available KYC information for new Directors or other persons where required.

Skills required:

  • Good knowledge of the offshore fund industry particularly concerning the regulatory requirements and the role of the company secretary
  • Understanding of the laws and regulations applicable to the management and administration of a fund operation
  • Ideally hold or be working towards an industry relevant professional qualification such as ICSA
  • At least 2 years relevant industry experience
  • Excellent time management ability
  • The ability to work under pressure
  • Judgment and problem solving
 

Secretarial & Administration

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