1. Minimum of 7 years’ relevant experience in legal work and company secretarial practice

2. In-depth knowledge of regulatory environment and key regulatory guidelines

3. Broad range of experience in the financial services industry with a focus on corporate governance, company secretarial and regulatory reporting & compliance.

ACADEMIC QUALIFICATIONS AND CERTIFICATIONS

1. A Bachelor’s degree in Law

2. Advocate of the High Court

3. A professional certification in company secretarial

Monitor changes in relevant legislation and regulatory environment, keeping Management updated.

b) Ensure records of Minutes are well kept.

c) Support in arranging board meetings and annual general meetings.

d) Draft agenda and timetable for board and annual general meetings.

e) Ensure all statutory declarations are duly filed.

f) Maintain up-to-date register of directors and secretary.

g) Support Company Secretary in timely dissemination of Board papers.

h) Ensure timely submission of regulatory reports/letters.

i) Ensure timely statutory filings.

j) Regularly review governance documents.

k) Support Company Secretary in preparation of board papers.

l) Plan training for new and existing directors on corporate governance, duties, and responsibilities.

m) Advise on, governance matters through the Company Secretary.