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Job Description

Job Summary

This position is a full-time Analyst (CL11) role to be filled by an experienced paralegal with at least 2 years of company secretary / corporate governance experience in a MNC or law firm. The role will mainly focus on company secretarial / corporate governance matters in Ireland and the successful candidate will support the Company Secretary of all of our Irish companies.

Job Responsibilities

Meetings

  • Coordinating and scheduling board, committee and shareholder meetings
  • Working with local Irish stakeholders to align meeting room allocations, catering and tech support requirements for each meeting, and on-the-ground support during board meetings.
  • Organising and attending meeting prep sessions with key stakeholders / presenters in advance of meetings and taking ownership of ensuring all parties are apprised of their actions and deliver their materials by agreed deadlines.
  • Collating and compiling board packs, PPT formatting and presentation of slides during the board meeting
  • Physically attending board / committee meetings to help with logistics
  • Taking detailed minutes and preparation of first draft minutes.
  • Drafting and maintaining actions logs, identifying post-meeting action owners and communicating actions to them, tracking deadlines and outstanding matters.
  • Preparing and organising execution of statutory and governance documents after meetings e.g. minutes, statutory registers, transaction documents, POAs, statutory financial statements, declarations, filings etc.  
  • Assisting with drafting of Irish legal documents e.g. resolutions, AGM materials, CRO submissions etc.

Controls and Record Management

  • Implementing required internal controls, including maintenance of controls documentation and trackers
  • Maintaining and updating statutory registers in line with Irish legal requirements
  • Updating corporate records and appendices ahead of corporate filing deadlines
  • Managing requests from across the business for document signatures, and for notarisation / apostilles by working with local service providers; maintenance of physical company seals for affixing to documents as needed.
  • Archiving hard copy materials in our Dublin offices, compiling inventories and sending to secure offsite storage
  • Become Asset Steward for digital assets registered on Archer and complete quarterly access reviews / annual data privacy controls etc.

Qualifications

  • Minimum 2 years’ PQE with experience in Irish corporate governance / management of governance of Irish companies / company secretarial work.
  • Experience in CRO / RBO database and filings preferred
  • Good knowledge of Irish Companies Act (and related legislation) and ability to monitor changes in Irish company law and related legal areas
  • Excellent planning, co-ordination, organisational and written and oral communication skills
  • Strong people skills including ability to manage senior stakeholders
  • Attention to detail in drafting
  • Ability to work well under pressure and tight deadlines
  • Willingness to learn, self-motivated, goal-oriented.

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