Corporate Governance Board Secretariat

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PLEASE CONTACT

SAMI QURESHI

Our client, a publicly listed bank would like to add members to their corporate governance team. You will report into the Group Company Secretary. You will oversee and assist with the company secretarial functions as well as corporate governance matters.

Job Purpose:

  • To contribute with enabling the Bank & Group company subsidiaries to deliver upon its commercial, customer objectives and priorities, through providing company corporate governance &secretariat services, support and advice in association with the Group Company Secretary including corporate statutory compliance activities, shareholder and board actions, development and maintenance of the corporate governance framework, processes, procedures, databases and know-how.

As a Corporate Governance & Company Secretariat, you will be partnered up with the Group Company Secretary to:

  • Take charge of successful compliance and sustainable implementation (at Group level) of intelligent & comprehensive Corporate Governance Framework solutions against local & overseas regulatory requirements: scoping responsibilities (NED &ED) & mapping clear delegations; drafting constitutions, matters reserved to the Board and terms of reference; NED appointment & induction; board conduct & behaviour; board reporting; governance policies; effectiveness reviews; compliance mapping; board and board committee management & subsidiary management.
  • Ensure compliance with and attend Overseas Regulators, Corporate Stakeholders and Business Counterpart corporate governance standards through the establishment & maintenance of world class, robust and dynamic Governance Framework.
  • Take the ownership of supporting the Bank’s Board to increase shareholder value, provide the Board and Management with the adequate governance advice and gradually build-up and sustain Enterprise wise Corporate Governance Culture.

Qualifications:

  • Minimum 3 years experience as a board secretary.
  • ICSA qualified ideally.

McGregor Boyall Associates Pte Ltd is an equal opportunity employer and do not discriminate on any grounds.

EA Licence No: 11S4330

 

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