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indeed

Group Company Secretary

Blue Ray Printing
Abu Dhabi, UAE
Full Time
Senior
Onsite
1 months ago
Company SecretarialCorporate GovernanceBoard Meeting CoordinationStatutory ComplianceDocument ManagementRegulatory Knowledge
Free

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Company SecretarialCorporate GovernanceBoard Meeting Coordination
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Job Summary

  • Maintenance of all core company documentation and timely provision to relevant stakeholders.
  • Monitoring licenses and permits to ensure validity, compliance, and timely renewal.
  • Maintaining up to date powers of attorney for all group companies.
  • Work with Public Relations Officer to ensure efficient processing of notarization and certification documents.
  • Develop board meeting schedule for the group’s Executive Board and all group companies and arrange meetings.
  • Liaise with the Chair of the Board and other stakeholders to set board meeting agendas.
  • Attend all board meetings and produce meeting minutes.
  • Assistance with incorporating new companies and branches across the world.
  • Develop strong working relationship with DMCC.
  • Maintenance of statutory records, ensuring timely filing of annual returns, financial statements and statutory returns.
  • Provision of advice on governance.
  • Monitoring changes in relevant legislation and the regulatory environment and ensuring compliance.

Person Specification

  • Prior experience in a company secretarial role of a firm operating globally.
  • Company secretarial experience in the Middle East, managing powers of attorney, notarization requirements etc.
  • Company secretarial qualification.
  • An interest in improving systems, controls and processes.
  • Bachelor’s Degree / Member of Institute of Chartered Secretaries and Administrators/ relevant qualification.
  • A minimum of five years’ experience working in the company secretarial department of a firm operating globally.
  • Fluent in English.

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