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.
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