Company Secretary Administrator
Employer: HBX Group
Location: Home Based - United Kingdom
Working hours: Full time
Salary: Not listed
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HBX Group is the world’s leading technology partner, connecting and empowering the world of travel. We’re game-changers, disruptors, the people who bring together local and global brands in accommodation, transport, activities and payments through our network of 300,000 hotels worldwide, 60,000 hard to reach high value clients such as tour operators, travel agents and loyalty schemes across 140 source markets. We are tech-driven, with a customer-first philosophy, and commercial teams whose knowledge and relationships on the ground are second to none. And of course we have an amazing team! Our people, Team HBX Group, are the beating heart of the company who we encourage to ‘move fast, dream big and make the difference’ every day. In fact, we believe that it is tech + data + people that truly sets us apart in the market, alongside our ‘global approach, local touch’ mentality. We’re headquartered in Palma, Mallorca and employ around 3,500 people worldwide.
JOB DESCRIPTION:The Corporate & Company Secretary Paralegal will support the Group Company Secretarial function in maintaining robust governance across a global, multi-entity structure, ensuring compliance with:
UK Companies Act 2006 (for UK entities)
Spanish Listing Rules / CNMV requirements (for the parent company)
EU Market Abuse Regulation (MAR)
Internal governance frameworks
Other identified regulations.
The role is focused on operational delivery, accuracy, and efficiency, enabling the senior CoSec team to deliver board excellence, regulatory compliance and scalable global governance.
Key Responsibilities
1. Board & Committee Support
2. Global Entity Management & Subsidiary Governance
3. Statutory Compliance (UK + International)
4. Corporate Reporting & Market Disclosure Support
5. Shareholder & Stakeholder Coordination
6. Technology, Data & Process Excellence
7. Team & Functional Support
Experience & Qualifications
Essential
1–4 years’ experience in: Company secretarial, Corporate legal support and Governance administration
Understanding of basic company law and governance principles.
Experience supporting multi-entity environments or professional services firms.
Experience with governance systems (e.g. Diligent)
Detail-driven: Strong accuracy in handling governance records and filings
Organised & delivery-focused: Able to manage multiple deadlines across jurisdictions
Confidential & trustworthy: Handles sensitive, market-related information appropriately
Tech-enabled mindset: Comfortable with digital tools and data systems including Microsoft office
AI-curious: Keen interest in exploring how AI tools can improve processes, increase efficiency and achieve time savings.
Collaborative: Works effectively in a global, cross-functional environment
Adaptable: Able to operate in a fast-moving, scaling travel-tech business
Desirable
Exposure to: Listed company environment and international entity management
Studying towards ICSA/CGI or a CILEX qualification or similar
You will have the opportunity to work for a company that is going through significant change in becoming the world´s leading travel services provider. We are looking for people that are ready to ride the wave in this exciting journey.
As well as an attractive benefits package you will be able to work:Within an innovative, engaging and multicultural environment.
Have the opportunity to build strong and lasting business relationships and friendships from around the world.
Have the opportunity in developing your career locally or within one of our beautiful working locations across the globe.
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