Job Description
Group Company Secretary & Head of Global Risk, Governance and Compliance
Treasury Wine Estates (TWE) is one of the world's largest wine companies.
At TWE we are led everyday by our purpose, Boldly Cultivating.
We are boldly cultivating value through our brands, wine, people & environment for enriched & joyful communities.
About the role
The Group Company Secretary & Head of Global Risk, Governance and Compliance is a critical enterprise leadership role and trusted adviser to the Board, Chair, CEO and Executive Leadership Team.
Reporting to the Chief Legal & Corporate Affairs Officer, this role reflects the growing strategic importance of governance, risk and compliance within TWE's enterprise leadership framework.
You will lead TWE's Company Secretariat function while overseeing the ongoing maturity of the Group's global risk and compliance frameworks, playing a pivotal role in strengthening governance, supporting strategic decision‐making and safeguarding long‐term shareholder value across a global ASX‐listed organisation.
Key Responsibilities
Serve as principal adviser to the Board, Chair and Executive Leadership Team on governance, disclosure and statutory obligations
Lead TWE's end‐to‐end Company Secretariat function, including Board operations, governance effectiveness and shareholder engagement
Ensure compliance with ASX Listing Rules, continuous disclosure obligations and periodic reporting requirements
Oversee TWE's enterprise risk management framework and risk governance activities
Lead the ongoing development of TWE's global compliance framework and provide reporting and insights to the Audit & Risk Committee and Executive Leadership Team




Who we're looking for
Extensive Company Secretary experience within complex ASX300‐listed environments
Deep expertise in ASX Listing Rules, disclosure and governance obligations
Proven leadership of Board, Committee and shareholder governance activities
Robust track record building enterprise risk, governance and compliance frameworks
Experience leading enterprise risk oversight and Board‐level reporting
Credibility and influence with Boards, Chairs and Executive stakeholders
Commercially minded with sound judgement and high professional integrity
Pragmatic, hands‐on leader who balances strategy with execution
Skilled in navigating complexity, change and competing stakeholder demands
Legal qualifications and admission to practice with 10+ years of experience post qualification – highly regarded
Why you'll love it here
We prioritise your growth with access to global career opportunities and structured programmes designed to support your health, wellbeing and career development.
Enjoy the world's most desirable wines through our generous employee product allowance
Plus, you'll get an extra day off each year with your "TWEforME Day" – a day to spend however you choose!
Equal Opportunity and Diversity
TWE embraces diversity and is proud to be an equal opportunity employer.
All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, age, national origin or on the basis of disability.
If you require any assistance to be included in our process, please ******,quoting the job title and reference number.
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📌 Group Company Secretary & Head Of Global Risk, Governance And Compliance (Victoria)
🏢 Treasury Wine Estates
📍 Victoria