Group Company Secretary & Head of Global Risk, Governance and Compliance at Treasury Wine Estates

Melbourne, Victoria, Australia -

Full Time

Start Date

Immediate

Expiry Date

14 Oct, 26

Salary

0.0

Posted On

16 Jul, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Corporate Governance, ASX Listing Rules, Risk Management, Compliance Frameworks, Board Relations, Continuous Disclosure, Shareholder Engagement, Statutory Obligations, Enterprise Risk Management, Strategic Decision Making, Stakeholder Management, Legal Practice

Industry

Beverage Manufacturing

Description

12-Month Fixed Term Contract About us Treasury Wine Estates (TWE) is one of the world’s largest wine companies. At TWE we are led everyday by our purpose, Boldly Cultivating. We are boldly cultivating value through our brands, wine, people & environment for enriched & joyful communities. At TWE we cultivate our teams to be their very best. And in turn, our people push us to make bigger and bolder decisions. Our focus on Boldly Cultivating unites us as a global team and fuels our vision to become the world’s most desirable luxury wine company – known for the experiences we create for our consumers, customers, partners, suppliers and our people. To learn more about our purpose and our renowned portfolio of global brands, click here [https://www.tweglobal.com/brands]. About the role The Group Company Secretary & Head of Global Risk, Governance and Compliance is a critical enterprise leadership role and trusted adviser to the Board, Chair, CEO and Executive Leadership Team. Reporting to the Chief Legal & Corporate Affairs Officer, this role reflects the growing strategic importance of governance, risk and compliance within TWE's enterprise leadership framework. You will lead TWE's Company Secretariat function while overseeing the ongoing maturity of the Group's global risk and compliance frameworks, playing a pivotal role in strengthening governance, supporting strategic decision-making and safeguarding long-term shareholder value across a global ASX-listed organisation. Key Responsibilities * Serve as principal adviser to the Board, Chair and Executive Leadership Team on governance, disclosure and statutory obligations * Lead TWE's end-to-end Company Secretariat function, including Board operations, governance effectiveness and shareholder engagement * Ensure compliance with ASX Listing Rules, continuous disclosure obligations and periodic reporting requirements * Oversee TWE's enterprise risk management framework and risk governance activities * Lead the ongoing development of TWE's global compliance framework and provide reporting and insights to the Audit & Risk Committee and Executive Leadership Team Who we’re looking for You are an accomplished governance leader with deep ASX-listed experience and the credibility to influence Boards, Executives and regulators. Pragmatic and commercially minded, you excel in complex environments and will possess: * Extensive Company Secretary experience within complex ASX300-listed environments * Deep expertise in ASX Listing Rules, disclosure and governance obligations * Proven leadership of Board, Committee and shareholder governance activities * Strong track record building enterprise risk, governance and compliance frameworks * Experience leading enterprise risk oversight and Board-level reporting * Credibility and influence with Boards, Chairs and Executive stakeholders * Commercially minded with sound judgement and high professional integrity * Pragmatic, hands-on leader who balances strategy with execution * Skilled in navigating complexity, change and competing stakeholder demands * Legal qualifications and admission to practice with 10+ years of experience post qualification - highly regarded Why you’ll love it here Our culture is built on bringing our whole selves, being courageous and delivering together – it’s our DNA and the heart of who we are at TWE. * We prioritise your growth with access to global career opportunities and structured programs designed to support your health, wellbeing and career development. * Enjoy the world’s most desirable wines through our generous employee product allowance * Plus, you’ll get an extra day off each year with your “TWEforME Day” – a day to spend however you choose! We offer a range of great benefits such as flexibility, rewards and discounts and health and wellbeing initiatives. To find out more, click here. [https://www.tweglobal.com/life-at-twe/benefits] It takes all varietals! Just like the wide range and variety of brands in our wine portfolio, TWE embraces diversity and is proud to be an equal opportunity employer. At the 2025 AWEI awards we were appointed Gold Status, acknowledging our pride in diversity! All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, age, national origin or on the basis of disability. If you require any assistance to be included in our process, please contact recruitment@tweglobal.com, quoting the job title and reference number. How to apply We move fast at Treasury Wine Estates when we find the right fit, so, if this sounds like the role for you, don’t miss out and apply today!

Responsibilities

Lead the Company Secretariat function and serve as the principal adviser to the Board and Executive Leadership Team on governance and statutory obligations. Oversee the global risk and compliance frameworks to safeguard shareholder value and ensure regulatory adherence.