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Deputy Governance Manager, UK & Lloyd's is a role supporting the management committee structure of the two key regulated AXA XL companies in the UK, including a large Lloyd's managing agency. The successful candidate will be responsible for supporting the efficient management of the UK entities, as well as advising senior management and other stakeholders on corporate governance processes and best practice.
Job Responsibility
To support the efficient and effective operation of the management committee level of the governance framework of AXA XL's two key regulated insurance companies (AXA XL Underwriting Agencies ('AXUAL') and AXA XL Insurance Company UK Limited (AXICL UK')) in the UK, with a particular focus on supporting Finance governance reporting and associated committees
Act as Committee Secretary for the following AXUAL and AXICL UK legal entities: Reinsurance Review Committee, Regulatory Reporting and Approvals Committee, and other committees as required from time to time
Assist in the implementation and embedding of the corporate governance framework, including: meeting coordination
agenda setting
annual planning
meeting sequencing
production of committee packs
tracking actions
facilitating reviews and approvals
and, preparing high-quality minutes
Support the effective operation of committees by ensuring efficient information flows and appropriate escalation of matters which arise through the governance framework as appropriate
Monitor key business items and coordinate escalation through the management committee governance structure to the Board and its committees where required
Maintain core governance records, including terms of reference, committee membership, minutes, action logs, and escalation documentation across the executive committee governance framework
Contribute and support working groups to support oversight, delivery of required actions, and alignment with formal governance processes
Provide support to the Company Secretarial team on corporate governance matters and assist with ad-hoc and special projects as needed
Driving governance and project oversight for financial reporting related matters and processes within the UK & Lloyd's Finance team's responsibility, including preparing and maintaining project reporting documentation, action management, communicating progress, risks, implications, and escalation requirements
Provide support to the UK & Lloyd's Finance team in their delivery of financial reports for committees and other statutory and regulatory reporting (FCA, PRA, Lloyd's)
Requirements
Background in corporate governance with proven experience as a governance professional or company secretary / part qualified company secretary preferred
Knowledge of UK company law in general and particularly the Companies Act 2006 preferred