Company Secretary Company Overview Large, well-established financial services organisation operating in a highly regulated environment with strong governance and risk frameworks.
Role Overview Reporting to the Group Company Secretary, lead delivery of board and committee governance across the group and support senior stakeholders on key governance matters.
Prior experience in wealth management, superannuation, trustees or managed investments would be highly advantageous.
Manage a team and take ownership for process improvement and AI usage.
Key responsibilities: Manage Board Committee cycles – agendas, papers, minutes Provide governance advice to Directors and senior executives Maintain and improve governance frameworks, policies and delegations Oversee regulatory and statutory reporting and filings Monitor APRA / ASIC developments and implement changes Manage director onboarding,



training and performance programs Lead and mentor a small secretariat and administrative team Embed AI capability Skills Experience 5 years+ experience in Company Secretariat or Governance within an APRA-regulated entity Demonstrated leadership experience in a Company Secretarial position Robust knowledge of Board governance and regulatory requirements Meticulous drafting skills – board papers, minutes, governance docs Track record and commitment to best practice and continuous improvement Discretion and ability to manage multiple priorities in a complex environment Relevant qualifications in Law, Business or Governance What's on Offer Direct exposure to Board and executive leadership High-impact, senior governance role Long-term career opportunity Sydney or Melbourne location This is not a remote working role.
Open to Sydney or Melbourne based candidates.
Hybrid/CBD.
Only candidates meeting the above criteria with full working rights will be considered.
Click 'APPLY' or contact Charlotte Fairbrother at ****** .
We're committed to building diverse and inclusive workplaces and encourage applicants from all backgrounds to apply.

📌 Company Secretary (New South Wales)
🏢 Profusion
📍 New South Wales