![Northern Trust Corp.](https://media.trabajo.org/img/noimg.jpg)
Company Secretary
1 week ago
About Northern Trust:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families and institutions by remaining true to our enduring principles of service, expertise and integrity.
With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.
Role Summary
We are currently recruiting for an experienced
Company Secretary for the Asia Pacific region within Northern Trust's International Legal Department.
The role can be based in our Melbourne or Sydney offices and will enjoy significant autonomy and flexibility with a focus on outcomes rather than time spent at the desk.
This is a key governance role to support and oversee Corporate Secretarial services for all of Northern Trust's legal entities across Asia Pacific (APAC).
What you will do
Oversight of Legal Entity Governance Across APAC
- Oversee the company secretarial function for NT legal entities and branches located in the following APAC locations: Australia, China, Hong Kong, India, Japan, Philippines and Singapore
- Establish and maintain a common set of corporate secretarial practices, procedures and standards across APAC
- Share knowhow, training and best practice across the region
- Work collaboratively with other Company Secretarial colleagues in the US and EMEA
Board and Stakeholder Relationship Management
- Principal point of contact for Boards and other senior functional and business unit executives
- Collaborating with Legal Department colleagues and where needed external counsel / corporate secretarial service providers
- Liaising with the internal audit, external auditors, and other key stakeholders
Board Meetings
- Oversee the production of board packs for meetings and agree the board meeting timetables each year
- Oversee the maintenance of the master governance calendar
- Attend Board and Committee meetings and ensure production of full minutes
- Note Action Points arising at board meetings and ensuring their completion by all parties
Corporate Governance guidance
- Undertake reviews of the Board against the latest corporate governance guidance and complete annual selfassessments for the Board
- Provide guidance on regulatory, reporting and compliance
- Monitor changes in corporate law and regulation ensuring all legal entities remain compliant
- Review policies and procedures and terms of reference for the Boards
- Develop and help the Legal Department to evolve and share resources and identify efficiencies
Other
- Working collaboratively with the APAC CAO office on key strategic projects
- Assisting in information requests to regulators and external advisors
- Providing input in respect of legal entity change and any M&A projects impacting NT legal entities in APAC
- Maintain bank mandates and/or authorised signatory lists as required
- Maintain statutory records and ensure timely filing of statutory returns, financial statements and other statutory lodgments with regulators
About You
- Qualified corporate secretary and/or solicitor
- 10+ years' experience in company secretarial work preferably with a large, Australian regulated financial services firm
- Strong knowledge of Australian corporations law, corporate governance and applicable financial regulations
- Experience and/or exposure to company law and governance in China, Hong Kong, India, Japan, Philippines and Singapore would be highly valued
- Excellent communication and interpersonal skills with the ability to engage and influence stakeholders from the first and second line of defence and at various levels across the firm
- Experience in managing corporate secretarial service providers in foreign jurisdictions
- Organised with strong time management skills, accuracy and attention to detail
- Computer literate, particularly with Microsoft Office programs
Working with Us:
As a Northern Trust partner, greater achievements await.
You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.
In Australia, we are actively involved in many ways with both community and diversity organisations, which includes paid volunteer days.
For families, we offer a very generous parental leave scheme, and all staff have access to subsidised health insurance if they choose.
- We are a leading global financ
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia Dean & Ling Executive Full timeWe are partnering with CareSuper on a newly created Company Secretary role. Unique opportunity to join this cohesive and forward-thinking fund.CareSuper is a leading superannuation fund that delivers superior outcomes for professionally minded, aspirational people who value quality. The fund cares for its members by protecting and enhancing their futures and...
-
Company Secretary
2 months ago
Melbourne, Victoria, Australia Robert Walters Full timeRare opportunity for an experienced company secretary working with a market leading national bank within a dynamic and growing teamOur client is seeking a dedicated and experienced Company Secretary to join their team in Melbourne. This role offers the opportunity to provide high-quality services to the customers of Board Services and contribute to a...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia Dean & Ling Pty Ltd Full timeProminent and Growing Industry Superannuation Fund Critical Supporting Role to the Board Drive Positive Governance CultureCareSuper is a leading superannuation fund that delivers superior outcomes for professionally minded, aspirational people who value quality. The fund cares for its members by protecting and enhancing their futures and creating a personal...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Crown Melbourne Full timeJob Number: MEL14353)Company SecretaryCrown Resorts - Melbourne, Sydney or PerthAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence and we work together. We...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia Burgess Paluch Full timeFast Growing Global Team Interesting, Broad Range of Positive ASX Listed ClientsRare opportunity to join this impressive, fast growing global corporate services provider with a relatively new presence in Australia. Work with clients who are making a difference in the world, whether they're developing new technology, new ways of investing or new ways of...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia MMC Corporate Full timeCompany Secretary (Superannuation), PacificWhat can you expect?The Corporate Secretariat (Pacific) team comprises seven governance professionals, including this role. Together, they deliver a range of company secretarial services for boards across the MMC Pacific region for Mercer, Marsh, Guy Carpenter and Oliver Wyman, in Australia, New Zealand, Papua New...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia MMC Corporate Full timeCompany Secretary (Investments)What can you expect?The Corporate Secretariat (Pacific) team comprises seven governance professionals, including this role. Together, they deliver a range of company secretarial services for boards across the MMC Pacific region for Mercer, Marsh, Guy Carpenter and Oliver Wyman, in Australia, New Zealand, Papua New Guinea and...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia AIA Full timeAt AIA we don't simply believe in being 'the best'. We believe in better - because there's no limit to how far 'better' can take us. Everything we do is driven by our purpose to make a difference by helping people embrace Healthier, Longer, Better Lives. And every one of our people has an important role to play. If you want to make a difference by helping...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Page Executive Full timeCompany Secretary Role for an International Listed BusinessOwnership of all ASIC filings and support for local and overseas entitiesAbout Our ClientThe client offers end-to-end HR software to global businesses that covers everything from workforce and talent management, to payroll and workforce efficiency. They have a global footprint with noably large...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia UniSuper Full timeAbout USUniSuper is Australia's best kept Superannuation secret. The $110B fund recently opened to the public and we need your help to spread the word about Australia's hidden superannuation gem.This is the fund for Australia's best thinkers, creators and investigators who want to do the right thing to shape a better tomorrow. We come to work every day to...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia Mahlab Recruitment Full timeBroad responsibilities Report to Company Secretary Hybrid working modelOur client is a highly respected ASX listed financial services company. Based in Melbourne CBD, the company is now seeking a company secretary professional to join the team as Assistant Company Secretary. This is a 12 month contract role.This role is responsible for administering and...
-
Company Secretary
1 week ago
Melbourne, Victoria, Australia Page Executive Full timeAbout Our Client The client offers end-to-end HR software to global businesses that covers everything from workforce and talent management, to payroll and workforce efficiency. They have a global footprint with noably large presences in North Amercia, Asia and Australia. Job Description Governance and Compliance: ensure the company complies with all ASIC...
-
Company Secretary
3 weeks ago
Melbourne, Victoria, Australia Page Executive Full timeAbout Our Client The client offers end-to-end HR software to global businesses that covers everything from workforce and talent management, to payroll and workforce efficiency. They have a global footprint with noably large presences in North Amercia, Asia and Australia. Job Description Governance and Compliance: ensure the company complies with all ASIC...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia Greenfields Executive Recruitment & Search Full timeAssistant Company Secretary - ASX Listed Financial Services - Melbourne Greenfields Executive Recruitment & Search The role of Assistant Company Secretary is to provide high-quality Corporate Governance and Company Secretarial support to this leading ASX Listed Financial Services organisation that is going through substantial growth. Reporting into the...
-
Company Secretary
2 weeks ago
Melbourne, Victoria, Australia Davidson Group Services Full timeWork closely with the Managing Director and Chair of the Board Ensure governance frameworks deliver business value Help facilitate decision making at the highest levelMelbourne Water has a direct impact on the daily lives of over 5 million people living in greater Melbourne and its surrounds. The organisation does this by providing the water that is central...
-
Deputy Company Secretary
1 week ago
Melbourne, Victoria, Australia Mahlab Recruitment Full timeNewly created role in existing team ASX100 listed company Broad responsibilitiesAbout our clientIncitec Pivot Limited is a global business and leading supplier to the resources and agricultural sectors, and committed to helping create a sustainable and decarbonised world. An ASX100 company, IPL has two customer facing businesses, Dyno Nobel based in Asia...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia IOOF Holdings Full timeDate:03-Feb-2023Location:Melbourne, VIC, AU, 3000Employment Type:Permanent Full Time- Fast-paced role with a focus on supporting our superannuation and APRA regulated Boards and committees Ongoing training and mentoring support Fulltime, permanent opportunity Melbourne Location This is a great opportunity for an experienced Assistant Company Secretary, with...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia Mahlab Recruitment Full timeAussie Broadband offers a variety of solutions to residential, small/ medium enterprise, wholesale and enterprise & government customers. Aussie prides itself on outstanding customer service and punching above its weight in the telco industry whilst continuing to invest in local jobs.Reporting to the General Manager Legal and Company Secretary, you will...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia Mahlab Recruitment Full timeAussie Broadband offers a variety of solutions to residential, small/ medium enterprise, wholesale and enterprise & government customers. Aussie prides itself on outstanding customer service and punching above its weight in the telco industry whilst continuing to invest in local jobs.Reporting to the General Manager Legal and Company Secretary, you will...
-
Assistant Company Secretary
1 week ago
Melbourne, Victoria, Australia MMC Corporate Full timeAssistant Company Secretary (Subsidiaries)What can you expect?The Corporate Secretariat (Pacific) team comprises seven governance professionals, including this role. Together, they deliver a range of company secretarial services for boards across the MMC Pacific region for Mercer, Marsh, Guy Carpenter and Oliver Wyman, in Australia, New Zealand, Papua New...