Chief Governance Officer

5 days ago


Auckland, Auckland, New Zealand TSB Bank Full time

At TSB Bank, we empower our employees to be their best and make a positive difference in the communities they serve. We are seeking a Chief Governance Officer to join our team.

About the Role

The Chief Governance Officer will lead the effective governance disciplines and rhythms for our Board, ensuring the operational effectiveness of our secretariat support and governance structures. This includes providing strategic governance advice and support to our Executive and Board, overseeing the smooth running of board and committee meetings, and communicating with our regulators.

Key Responsibilities

  • Providing strategic governance advice and support to the Executive and the Board
  • Overseeing the smooth running of board and committee meetings, including preparing annual board workplans, finalising agendas, reviewing minutes and board papers supported by the Assistant Company Secretary
  • Communicating with TSB's regulators, and co-ordinating and supporting TSB to engage with them in a professional, credible, and compliant manner
  • Monitoring and advising on the development and review of corporate policies & procedures with governance and/or regulatory implications
  • Leading the company secretariat team, coordinating and managing their activities and smooth delivery

Requirements

  • Qualified lawyer with at least 8+ years' PQE ideally in a leadership role
  • Bachelor of Laws (LLB) and NZ Law Society Practising Certificate
  • Demonstrated expertise in governance, ideally in banking or other financial services industry

About Us

We are a profit for purpose organisation, owned by Toi Foundation, a philanthropic trust. Our annual dividends contribute to Toi's transformational impact in our community. We believe that everyone brings something unique to the workplace and we encourage our employees to be themselves, creating a stronger TSB as a result. We're committed to supporting your wellbeing, creating space for you to be your best self, both in and out of work, and enabling you to make a meaningful difference in our communities.



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