Company Secretary
Remote: Australia
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
The Legal team sits at the heart of Revolut and is a very important part of the business, helping us achieve our goals each and every day.
They're special, they're strong-willed, and they work across a lot of different areas. From providing support for our application to become a bank in Australia to advising on cutting-edge legal issues on innovative features, you'll join a team responsible for responding to high-priority, complex, and often time-sensitive challenges.
We're looking for a Company Secretary to develop and execute proactive strategies for managing our Board and other committees across Australia and New Zealand. You'll make sure we follow important legislation and regulations, keep board members informed of their legal responsibilities, and maintain company records.
We look for natural self-starters who apply deep logic to their thinking, see things through from start to finish, and have the confidence to deliver pragmatic solutions.
Up to shape the future of finance? Let's get in touch.
What you’ll be doing
Providing expert governance support to Revolut’s boards and committees in Australia and New Zealand, including the preparation of agendas, circulation of board and committee packs, and drafting of minutes
Influencing and communicating effectively at board and executive level, ensuring preparation of timely and high-quality board materials
Helping to ensure that processes are aligned across the Group
Drafting board and shareholder resolutions
Ensuring that statutory registers are kept and filings are made with ASIC
What you'll need
Experience in a corporate secretarial role
Tertiary qualifications in a relevant field, such as law, business, or a professional company secretarial qualification
Solid team skills and the ability to build excellent relationships at executive level
Experience in board support with the ability to manage board and committee meetings
Knowledge of AU corporate governance requirements and the Corporations Act
Exceptional stakeholder management and communication skills
Resilience and the ability to prioritise and manage competing demands
The ability to thrive in a fast-paced, high-performance entrepreneurial environment
