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Ruia Group

Executive - Company Secretary and Legal

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  • 10 days ago
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Job Description

Job description

Job Title: Executive - Company Secretary and Legal

Experience: 5-7 years

Job Description:

1. Compliance and Governance:

  • Oversee compliance with all relevant laws, regulations, and corporate governance principles.
  • Ensure timely filings of statutory returns, disclosures, and other regulatory requirements.
  • Maintain registers and records as required by law and ensure they are accurate and up-to-date.
  • Provide guidance to the board on corporate governance matters and ensure adherence to best practices.

2. Board Support:

  • Organize and facilitate board and committee meetings, including preparing agendas, collating board packs, and drafting minutes.
  • Assist in the induction and training of board members, ensuring they understand their roles, responsibilities, and fiduciary duties.
  • Act as a key liaison between the board, management, and external stakeholders.

3. Corporate Secretarial Duties:

  • Manage the company's corporate secretarial functions, including maintaining the register of shareholders, managing share transfers, and issuing share certificates.
  • Draft and file necessary documentation for changes to the company's structure, such as alterations to the articles of association or capital restructuring.
  • Coordinate the organization of general meetings, including drafting notices, preparing proxy forms, and overseeing voting procedures.

4. Risk Management and Compliance:

  • Identify and assess legal and regulatory risks that may impact the company and develop strategies to mitigate them.
  • Implement and monitor compliance programs to ensure adherence to internal policies and external regulations.
  • Conduct periodic compliance reviews and audits to identify areas for improvement and ensure corrective actions are taken.

5. Corporate Strategy and Advisory:

  • Provide strategic advice to the board and senior management on corporate governance issues, regulatory matters, and corporate transactions.
  • Assist in the development and implementation of corporate policies and procedures to enhance efficiency and transparency.
  • Stay abreast of changes in relevant laws, regulations, and industry trends and communicate their potential impact to the organization.

6. Stakeholder Management:

  • Build and maintain relationships with regulatory authorities, legal advisors, auditors, and other external stakeholders.
  • Serve as the primary point of contact for shareholders queries, ensuring timely and accurate communication.

7. Leadership and Team Management:

  • Lead and mentor a team of corporate secretarial professionals, providing guidance and support to ensure their professional development.
  • Foster a culture of accountability, integrity, and excellence within the corporate secretarial function.

Requirements:

  • Bachelor's degree in law, business administration, or a related field. Additional professional qualifications such as ICSA (Institute of Chartered Secretaries and Administrators) or equivalent preferred.
  • Extensive experience in corporate secretarial practice, preferably in a listed company or professional services firm.
  • In-depth knowledge of company law, corporate governance principles, and regulatory requirements.
  • Strong communication, interpersonal, and leadership skills.
  • Ability to work under pressure and manage multiple priorities effectively.
  • High level of integrity, professionalism, and attention to detail.

Job Types: Full-time, Permanent

Pay: 70,000.00 - 80,000.00 per month

Schedule:

  • Day shift

Experience:

  • total work: 5-7 years (Preferred)

Language:

  • English (Required)

Work Location: In person

Job Types: Full-time, Permanent

Pay: 70,000.00 - 80,000.00 per month

Schedule:

  • Day shift
  • Fixed shift
  • Morning shift

Experience:

  • total work: 10 years (Required)

Work Location: In person

Expected Start Date: 25/09/2024

More Info

Industry:Other

Function:Legal

Job Type:Permanent Job

Date Posted: 14/11/2024

Job ID: 100384107

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