Corporate Governance Specialist (Fintech)

TL;DR

Corporate Governance Specialist (Fintech): Designing and managing group-wide governance frameworks for a payment and software service provider with an accent on board effectiveness, regulatory alignment, and company secretarial duties. Focus on coordinating corporate actions, ensuring SMCR framework compliance, and advising senior leadership on governance processes.

Location: London

Company

hirify.global is a payment and software service provider headquartered in London that provides integrated tools for small, local businesses across Europe.

What you will do

• Act as Company Secretary for key entities and manage board/committee calendars, agendas, and action logs.
• Prepare high-quality Board materials and advise on governance processes, directors' duties, and decision-making mechanics.
• Maintain governance frameworks, including board composition, reserved matters, and decision rights.
• Coordinate approvals for corporate actions, financings, M&A, and restructurings.
• Design and lead Board effectiveness reviews and oversee the induction and ongoing training of directors.
• Act as a trusted advisor to senior leadership and manage regulatory contacts regarding governance.

Requirements

• Strong experience in company secretarial, corporate governance, or legal governance roles.
• Solid understanding of company law and governance best practice.
• Experience supporting senior stakeholders, including executives, Board members, and committee Chairs.
• Confidence managing complex approval processes and governance documentation.
• Strong judgement, discretion, and excellent communication skills.
• Experience with regulated entities or SMCR-style governance structures is a strong advantage.

Culture & Benefits

• Flexible working hours built on trust and collaboration.
• Physical and mental health support through Wellhub (gyms, 1-1 therapy, meditation).
• Enhanced maternity and paternity leave.
• Health and Life Insurance, Pension Scheme, and Cycle-to-Work Scheme.
• 25 days of annual leave plus bank holidays.
• Daily office snacks and a friendly, informal environment in Central London.