PR/160745 | Company Secretary (Well established FI Industry)

JOB DESCRIPTIONS:-

• Advise Board, committees, and management on governance, regulatory developments, and ensure alignment with applicable laws and internal guidelines 

• Coordinate and manage Board/Committee meetings, including preparing agendas, papers, resolutions, and minutes, ensuring full compliance with governance requirements

• Act as key liaison between Board, management, shareholders, and regulators, facilitating clear communication of decisions and policies 

• Oversee statutory compliance, maintain records, and ensure timely filings in line with relevant financial services and corporate laws 

• Provide corporate secretarial and administrative support, including AGM coordination, logistics for senior stakeholders, and ad-hoc governance-related duties

JOB REQUIREMENTS

• Applicants must have  ICSA or Licensed Company Secretary) 

• 8–10 years’ corporate secretarial experience, preferably within banking or financial services 

• Strong knowledge of key regulations and governance practices, including Financial Services Act 2013, Companies Act 2016, and Bank Negara Malaysia requirements

   

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