Job Duties

• Performing Board administrative tasks by managing Board meetings and other Committee meetings
• Manage Requirements set in the Companies Act No.7 of 2007 and procedures outlined in Articles of Association
• Attend to Corporate Governance Requirements
• Liaising and complying with matters concerning CSE listing rules, CBSL and any other regulatory authorities
• Attending to matters concerning Internal and external stakeholders

Requirements

• Should be registered Company Secretary
• Fully qualified or part qualified from the Institute of Chartered Secretaries and Administrators UK or any other equivalent / relevant qualification
• Proven experience and track record as a Company Secretary's role, with at least 5 years of relevant experience preferably in a listed Company in the Banking and Finance sectors
• Highly organized, detail-oriented, and able to prioritize multiple tasks
• Ability to maintain confidentiality and work independently 
• Strong knowledge of corporate laws, regulations, and governance principles
• Proficiency in computer systems and MS office software