Company Secretary

• Provide autonomous governance support for wealth and trading activities and meetings, including agenda preparation, circulation of board packs, and minute taking. • Influence and communicate effectively at executive level to ensure good local governance and alignment of processes across the group. • Arrange corporate documents including shareholder resolutions, KYC documents, extracts, forms, and applications. • Ensure management of wealth and trading entities and supervisory bodies comply with relevant local legislation and good governance principles. • Maintain up-to-date statutory registers and files. • Represent wealth and trading entities with third parties such as notaries and other public institutions.

• Have a bachelor's degree in law. • Have 3+ years of experience as a company secretary in a large financial institution or within tech. • Have a solid understanding of corporate governance, company law, and conflict of interest management. • Have impeccable attention to detail. • Be able to lead board and committee arrangements effectively and draft clear minutes. • Have experience overseeing legal entity compliance activity with minimal support. • Have great team collaboration skills with the ability to build genuine relationships across seniorities. • Be able to communicate proactively with stakeholders and provide succinct governance advice. • Be fluent in English.

• Have experience delivering governance improvement initiatives and cross-functional roadmaps. • Have experience working in a fast-growth fintech or globally regulated financial services environment. • Have familiarity with wealth management or trading entity governance specifically. • Have experience liaising with notaries, regulators, or other public institutions internationally.

• Provide governance support for board and committee meetings across wealth and trading entities. • Prepare agendas, circulate packs, take minutes, and manage follow-up actions. • Arrange and maintain corporate documents and statutory registers. • Ensure legal entity compliance with local legislation and governance principles. • Deliver high-impact governance improvement initiatives and cross-functional roadmaps. • Represent entities externally with notaries and public institutions. • Influence executive stakeholders to maintain alignment of governance processes across the group.

• Work fully remotely from the UK, in-office, or a combination — full flexibility to choose the setup that suits you best. • Join a team certified as a Great Place to Work™. • Be part of a fast-growing, mission-driven fintech serving 70+ million customers worldwide. • Access Revolut's D&I framework and inclusive, multicultural working environment.

Revolut is on a mission to help people get more from their money — more visibility, more control, and more freedom. Since 2015, its powerhouse of products has grown to serve 70+ million customers globally. The Legal team turns complexity into clarity, partnering across Revolut to provide sharp, practical advice that helps the business move fast while staying protected. This Company Secretary role focuses on governance for Revolut's wealth and trading entities globally.