Deputy Company Secretary and Head of Governance
We’re looking for an S&P 500 / FTSE 10 level Deputy Company Secretary and Head of Governance with extensive experience in SEC / NYSE listing rules and Irish company law.
This role is responsible for supporting the Group Company Secretary and ensuring that Flutter Entertainment plc meets its legal / regulatory compliance and corporate governance obligations.
The Deputy Company Secretary provides advice to Board members and senior executives on their fiduciary duties as well as being involved with facilitating board meetings, managing regulatory filings, maintaining corporate records, and serving as a key liaison with shareholders and stakeholders.
This position requires a legal or governance background and extensive company secretarial experience.
Board and Committee Support
The Deputy Company Secretary is the Secretary of the Audit Committee, Risk and Sustainability Committee, Compensation and HR Committee, and Nominating and Governance Committee and is the primary point of contact for the Chairs of those committees.
Coordinating and facilitating Board and Committee meetings, including preparing agendas, board papers, packs and minutes.
Responsibility for new Non-Executive Director induction programs, ongoing Director education and training, and the annual board and the annual Committee and Board effectiveness and performance evaluations.
Managing and updating essential governance documents, such as board/committee charters, corporate governance policies, and "matters reserved for the Board", and delegations of authority.
Legal and Regulatory Compliance
Overseeing the timely preparation and filing of statutory and regulatory documents, in particular, the Proxy Statement, 10-K, 10-Q, 8-K, Irish Directors’ Report, and other required regulatory announcements and external reporting documents.
We are a flexible employer; whether you have personal commitments or a hobby that brings you joy, we want you to bring your best self to work and feel empowered to do so. We also like to share our success; after all, you make it happen. We have an excellent benefits package that can be personalised to you:
We are a world leader in online sports betting and iGaming, with a market-leading position in the US and across the world.
We have an unparalleled portfolio of innovative, diverse and distinctive brands including FanDuel, Sky Betting & Gaming, Sportsbet, PokerStars, Paddy Power, Sisal, tombola, Betfair, MaxBet, Junglee Games and Adjarabet.
With our global scale and challenger attitude, we excite and entertain our customers in a safe and sustainable way. Using our collective power— the Flutter Edge —we aim to disrupt the sector, learning from the past to build a better future for our customers, colleagues and communities.
We’re committed to being an inclusive employer, and we encourage people from all backgrounds, ways of thinking and working to apply. You don’t need to meet every requirement listed to be considered.
If you need any adjustments to make this role work for you, let us know and we’ll do our best to accommodate.
