Company Secretary

Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Company Secretary About this role Capital One (Europe) plc (Capital One) has an exciting opportunity within its Legal, Governance and External Affairs team for an experienced Company Secretary and corporate governance professional to join as our Company Secretary. You''ll lead a governance team responsible for supporting the Board, CEO and the wider executive management. You will have the opportunity to help develop and shape Capital One''s corporate governance arrangements as it continues to enhance the effectiveness of its Board to support the delivery of its strategy. What you''ll do Provide Board secretariat advice and governance, including coordinating the effective delivery of Capital One''s Board and Board Risk Committee meetings (including active engagement with Board and executive management in helping to shape and prepare effective agendas, Board packs and minutes, following up action points, and making sure meetings run in accordance with prevailing rules) Work closely with the Head of Legal and External Affairs, Chief Counsel and Chair of the Board to continue to review and enhance the effectiveness of Capital One''s Board, committee structure and corporate governance arrangements Work closely with Capital One''s executive management team to support them in the proactive identification of matters that should be presented to Board, the production of high quality Board papers and ..... full job details .....