
Senior Corporate Governance Specialist
3 days ago
The ideal candidate for this role will have a strong background in corporate governance, regulatory compliance, and risk management. The company secretary will be responsible for providing strategic advice to the board of directors and executive management on various corporate matters.
- Corporate Governance:
- Develop and implement a robust global corporate governance framework that aligns with international best practices and regulatory requirements.
- Advise the board of directors and its committees on governance matters, including director duties, conflicts of interest, and compliance with applicable laws and regulations.
- Legal and Regulatory Compliance:
- Oversee the company's compliance with all applicable laws, regulations in various jurisdictions.
- Manage the preparation and filing of statutory returns, reports, and other legal documents with relevant regulatory authorities.
- Board and Committee Support:
- Manage all aspects of board and committee meetings, including preparing agendas, distributing materials, recording minutes, and tracking action items.
- Ensure that board members receive timely and accurate information to make informed decisions.
- Shareholder Relations:
- Serve as a primary point of contact for shareholders, addressing inquiries and managing shareholder communications.
- Oversee the organization and management of annual general meetings (AGMs) and other shareholder meetings.
- Corporate Records Management:
- Maintain accurate and up-to-date corporate records, including registers of members, directors, and other key information.
- Ensure the security and confidentiality of all corporate documents and information.
- Risk Management:
- Be involved in risk management and corporate responsibility matters.
- Identify and assess potential legal and regulatory risks, and develop strategies to mitigate those risks.
- Strategic Counsel:
- Provide strategic advice to the board and executive management on a wide range of corporate matters, including mergers and acquisitions, corporate restructuring, etc.
- Contribute to the development of long-term business strategies and plans, ensuring alignment with corporate governance principles and legal requirements.
- Minimum 10 years of experience as a company secretary, preferably in banking/fintech industry.
- LLB or equivalent legal qualification is a plus.
- Member of the Institute of Company Secretaries of India (ICSI).
- In-depth knowledge of corporate law, securities regulations, and corporate governance principles in multiple jurisdictions.
- Strong understanding of international business practices and cross-culture communication.
- Strong understanding of corporate governance, statutory filings, and legal compliance in India.
- Proven ability to build strong relationships with board members, executive management, and other stakeholders.
- High ethical standards and a commitment to integrity and compliance.
This role offers a challenging and rewarding career opportunity for a skilled and experienced corporate governance professional.
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