Company Secretary – Corporate Governance & Compliance

About the role

We are looking for a Company Secretary to join Lunate, an independent global alternative investment manager based in Abu Dhabi. The successful candidate will ensure compliance with statutory and regulatory requirements, support the Board of Directors and uphold high standards of corporate governance.

Key responsibilities

• Oversee compliance with statutory and regulatory obligations.
• Implement Board decisions and manage Board meetings, including AGMs, agenda preparation, minute taking and correspondence.
• Maintain statutory registers of members, directors and secretaries.
• Provide legal, financial and strategic advice to the Board.
• Draft reports, collate information and communicate decisions to stakeholders.
• Advise governance, accounting and tax teams on policy implications.
• Monitor legislative and regulatory changes and take appropriate action.
• Manage office space and handle personnel administration such as training, appraisals and disciplinary matters.

Required profile

• Proven experience as a Company Secretary.
• Strong knowledge of company law, legal terminology and corporate governance.
• Familiarity with statutory compliance and regulatory frameworks.
• Excellent communication and organisational skills.
• Fluent in English.

Required skills

• Company law and corporate governance expertise.
• Statutory compliance management.
• Board meeting administration.
• Legal and regulatory research.