Company Secretary – Governance & Board Support

About the role

Revolut is seeking a Company Secretary to lead local governance in New Zealand. You will work closely with the Legal team, the Board and senior executives to ensure compliance, effective board processes and alignment with regulatory requirements.

Key responsibilities

• Provide autonomous governance support for Revolut’s expansion in New Zealand.
• Prepare board agendas, circulate meeting packs and track post‑meeting actions.
• Participate in board meetings and draft accurate, comprehensive minutes.
• Maintain statutory registers, manage document execution and file returns with the Companies Office.
• Assist the Legal team to ensure full compliance with local regulations.
• Represent Revolut before public institutions and regulatory bodies.
• Drive initiatives to improve and scale the local governance function.
• Support junior colleagues in their development and quality of work.

Required profile

• 3+ years of experience in a corporate secretarial role.
• Tertiary qualification in law, business or a professional company secretarial certification.
• Experience within a financial institution or technology sector.
• Strong understanding of New Zealand corporate governance, company law and conflict‑of‑interest management.
• Proven ability to lead board and committee arrangements and draft clear minutes.
• Excellent relationship‑building skills at executive level.

Required skills