We are seeking a dynamic and highly organized professional to serve as a Company Secretary within the Executive Office team. This role will provide comprehensive support to the executive team while ensuring the company’s legal and regulatory compliance.
There must be alignment with the company’s key values which are outlined further below. Candidates must fully understand and be able to discuss these principles during the selection process. The ideal candidate is a self-motivated individual who embodies these values and possesses a strong ability to connect with both internal and external stakeholders. Attributes such as intelligence, confidence, assertiveness, humility, attention to detail, organizational skills, and the ability to prioritize effectively are critical. Candidates should be comfortable working independently or collaboratively and balance empathy with pragmatism, with a slight preference for empathy.
Key Responsibilities:
- Corporate Governance:
- Ensure compliance with corporate laws and regulations, including maintaining statutory books, registers, and corporate records.
- Board, Management & Committee Support:
- Organize and attend board meetings and any other management meetings, prepare agendas, minutes, and resolutions, and follow up on action points.
- Compliance:
- Liaise with regulators and external advisors, ensure timely filings (e.g., annual returns), and keep up-to-date with changes in relevant laws and regulations.
- Shareholder Relations:
- Maintain relationships with shareholders, manage communications, and facilitate the issuance and transfer of shares as required.
- Risk Management:
- Assist in identifying legal and governance risks and ensure proper reporting channels are maintained.
- Communication & Coordination:
- Act as the primary point of contact for internal and external communications, drafting correspondence, reports, and presentations on behalf of the executive team.
- Project Management:
- Assist in managing special projects, conducting research, preparing briefs, and tracking progress on key initiatives.
- Confidentiality:
- Handle sensitive information with the highest level of discretion and confidentiality.
Skills & Experience
- Experience:
- Minimum of 5 years in a relevant Company Secretary, Executive Team, or similar role, with experience in corporate governance and executive-level support.
- Qualifications:
- Bachelor’s degree in Business Administration, Law, Corporate Governance, and a valid professional certification as a Company Secretary.
- Strong Organizational Skills:
- Ability to multitask, prioritize workload, and manage time effectively.
- Attention to Detail:
- Demonstrates diligence in handling complex tasks, ensuring accuracy and completeness in all work.
- Communication Skills:
- Excellent written and verbal communication skills, with a high level of professionalism.
- Curiosity & Learning Mindset
- Eagerness to learn, adapt, and take on new challenges with enthusiasm.
- Technological Proficiency:
- Proficient in working with productivity software (Word processor, Spreadsheet, Presentation software), and comfortable with virtual meeting platforms (e.g., Zoom, Teams).
- Values Alignment:
- Committed to our values as mentioned below.
Personal Attributes
- High degree of professionalism, integrity, and ethical responsibility.
- Strong interpersonal skills with the ability to build and maintain relationships across all levels of the organization.
- Proactive, self-motivated, and capable of working independently with minimal supervision.
- Strong problem-solving skills with a solutions-oriented mindset.
What we look for
Our foundations are based on our key principles – Please see the full description of the key principles at the end of the job description. A keen understanding of them will be required, and you will be asked to recall them if you are shortlisted.
1. Being Open
2. Being Transparent
- A. OPENNESS
- B. HONESTY
- C. CLARITY
- D. ACCOUNTABILITY
3. Being Diligent
4. Being Responsible
5. Being Mature
Who you are
- You embody our key principles and characteristics.
- You are a self-starter who can understand and connect with stakeholder pains, both internal and external.
- You are smart, confident, assertive, and humble, and always willing to teach and learn.
- Details matter to you, and that applies in all facets of your life.
- You are organized, recognize the sequence of priorities, and are able to deliver accordingly.
- You are comfortable working independently, together with the team, or within teams in an allocated internal or external stakeholder location.
- Able to confidently travel to international destinations
- A mix of empathy and pragmatism, leaning slightly towards empathy
Key Relationships
CEO’s Office and Legal.