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Company Secretarial, Manager

  • Full Time, onsite
  • Tune Protect Group Berhad
  • Kuala Lumpur Company Secretaries (Accounting) Full time Add expected salary to your profile for insights, Malaysia
Salary undisclosed

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Job Responsibilities:

  • Corporate Governance: Develop and implement effective corporate governance frameworks, policies, and procedures for the insurance company.
  • Board Support: Support the Board of Directors and its committees, including organizing and preparing agendas, board packs, and meeting minutes. Coordinate and facilitate board and committee meetings.
  • Compliance Management: Ensure the insurance company operates within regulatory requirements, including insurance laws, financial regulations, and corporate laws. Monitor changes in regulations and assess their impact on the company's operations.
  • Regulatory Reporting: Prepare and submit regulatory filings and reports accurately and on time, such as financial statements, annual reports, and other regulatory disclosures.
  • Shareholder Relations: Manage relationships with shareholders, including maintaining shareholder registers, coordinating annual general meetings and other shareholder meetings.
  • Corporate Records Management: Maintain accurate and up-to-date corporate records, including board and shareholder resolutions, minutes, and statutory registers.
  • Risk Management: Work closely with the risk management team to ensure compliance with risk management policies and procedures, as well as identify and mitigate potential risks.
  • Corporate Secretarial Support: Assist the company secretary in carrying out their duties, including drafting resolutions, maintaining statutory books, and fulfilling other secretarial responsibilities.

Qualification and Experience:

  • Bachelor's degree in law, corporate administration, corporate secretarial, or a related field. A professional qualification in company secretarial practice is advantageous.
  • Extensive experience in a company secretarial role within the insurance industry.
  • In-depth knowledge of corporate governance principles, regulatory requirements, and best practices in the insurance sector.
  • Minimum of 7 years of experience in the field is required.
  • Excellent communication and interpersonal skills to interact effectively with senior management, board members, regulators, and other stakeholders.
  • Attention to detail, analytical thinking, and problem-solving abilities.
  • Strong organizational and project management skills to handle multiple tasks and deadlines effectively.
  • Proficiency in using company secretarial software, MS Office Suite, and other relevant tools.