At Keywords Studios, we are using our expertise in games, technology, and media to create a global services platform for the video games industry and beyond. Our aim is to become the go-to provider of technical services across a variety of service lines.
We are now seeking a Trainee Company Secretarial Assistant to support and report to the Deputy Company Secretary, who in turn reports to the General Counsel. As part of this role, you will be a key member within the team, focusing on a wide variety of duties supporting and advising both the legal and corporate functions.
Responsibilities:
- Provide support to the Deputy Company Secretary and the General Counsel in the discharge of their duties.
- Support the Company's compliance with legal and financial obligations, including the Companies Act 2006 and requirements for overseas entities.
- Assist with the preparation of the Company's annual report, including filing and communications requirements relating to the publication of the Company's annual report.
- Maintain the statutory books and records of the Company's UK and foreign subsidiaries and the group's Diligent entity management system.
- Draft minutes and resolutions for the Subsidiaries and lodge the required forms and annual returns with the relevant authority.
- Support with the delivery of company secretarial services to group entities.
- Liaise with internal teams, external advisers, and service providers, as appropriate, to ensure global compliance activities are up to date.
- Provide support on corporate actions, including corporate restructurings, group acquisitions and disposals, entity simplification programmes, and other corporate actions.
- Monitor legal and regulatory changes impacting the Company and keep up to date with market best practice and investor policies.
- Ensure the group policy framework is kept up to date and approved by the relevant Board committee.
Requirements:
- Educated to degree level.
- Seeking to be a qualified company secretary and undertake the relevant professional qualification.
- Some company secretarial, paralegal, or other relevant experience is desirable.
- Computer literate, proficient in Word, Microsoft Outlook, and Excel.
- Committed to personal learning and self-improvement, including continuous professional development.
- Good interpersonal and presentation skills along with the ability to communicate confidently and effectively.
- Well organised and self-motivated with good attention to detail.
- Comfortable working both independently and as part of a team.
- Comfortable working in a professional, fast-paced, high activity environment, on a wide variety of matters and able to handle the requirement to quickly shift from one situation or task to another.
- Good research, analytical, and critical thinking skills.
- Able to act with discretion, confidence, and diplomacy.
- Fluency in English (additional languages are an advantage but not required).
Benefits:
- Holiday: 25 days per annum + UK Bank Holidays
- BUPA Medical and Dental coverage
- Group Income Protection
- Group Life Assurance
- Employee Assistance Program (EAP)
- Enhanced Employer Pension Contributions
- Cycle Scheme
- Tech Scheme
- Electric Car Scheme
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Trainee Company Secretarial Assistant
