Aldermore Bank
Company Secretariat Manager

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Let Us Tell You a Bit About The Opportunity
Our Company Secretariat Team provides expert governance and company secretarial support across Aldermore Group and its subsidiaries, helping ensure strong corporate governance and regulatory compliance while enabling the business to deliver on its strategic ambitions.
As Company Secretarial Manager, you'll play a key role in supporting the Board, Executive Committee and senior stakeholders, acting as Secretary to key Board Committees and providing expert governance advice across the business. You'll help deliver the Group's statutory and regulatory obligations, lead governance operations processes, oversee the production of the Annual Report, and support the ongoing development of our governance framework.
This is an exciting opportunity to join a highly regarded team where you'll work closely with senior leaders, influence key decision-making forums, and help shape the future of governance within a fast-paced, regulated environment.
To act as an ambassador of the Bank’s vision to Back more people to go for it in life and in business.
What will your day look like?
- Support the Company Secretary and senior leadership team in delivering the Group's statutory, regulatory and governance obligations.
- Act as Secretary to key board and Executive Committees, ensuring effective governance and meeting administration.
- Provide expert governance advice to senior stakeholders across the business.
- Build strong relationships with Board members, executives and subject matter experts to deliver a first-class stakeholder experience.
- Lead and support key governance projects, including the Annual Report, regulatory assessments and governance operations.
- Monitor regulatory and corporate governance developments, ensuring the business remains compliant and informed.
- Champion best practice corporate governance and act as a trusted advisor on governance matters.
- Support, mentor and develop junior team members while driving continuous improvement across the Company Secretariat function.
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What do we expect from you?
- Significant Company Secretariat experience within a regulated financial services environment.
- Experience supporting Boards and Board Committees, including producing high-quality minutes and governance documentation.
- Strong understanding of UK company law, corporate governance frameworks and regulatory requirements.
- Excellent stakeholder management skills, with the ability to influence and build trusted relationships at all levels.
- A proactive, organised and self-motivated approach, with the ability to manage competing priorities and deadlines.
- A growth mindset, embracing continuous improvement, innovation and the use of technology to enhance governance practices.
- Strong judgement, discretion and communication skills, with the confidence to operate in a fast-paced environment.
- Experience with Diligent and listed company governance requirements would be advantageous.


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What can you expect from us?
At Aldermore, you'll be part of a business where specialist expertise is valued, and where colleagues are empowered to make a real difference.
In return, you'll benefit from:
- Competitive salary and benefits package.
- Hybrid working, with the flexibility to work from our London, Reading or Manchester office
- Generous holiday entitlement.
- Pension scheme.
- Private medical insurance.
- Career development and progression opportunities.
- A collaborative and inclusive culture.
Let Us Tell You a Bit About Us
We're Aldermore, the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it.
We thrive by saying "yes" to our customers. We respect the ingenuity of entrepreneurs and their start-ups; we give first-timers a leg-up onto the property ladder; we open up the lending market to many; and thousands of customers choose MotoNovo Finance every week to buy their next car, van or motorbike.
Whatever your background, if you're looking to make an impact within a bank that's built on expertise, ambition and helping customers achieve more, we'd love to hear from you.
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