Senior Specialist - General Secretariat

Responsibilities

• Coordinate and schedule Board and Committees meetings, including preparing agendas meeting materials, and reviewing Board and Committee packs.
• Ensure timely distribution of meeting materials to Board and Committees members and concerned stakeholders.
• Prepare, record and maintain the Board and Committees minutes of meetings, resolution and directions, reflecting the proper format and the required level of details.
• Serve as a point of contact for Board and Committee members, Executive Management, and concerned stakeholders on board-related matters.
• Assist in the development and maintenance of governance policies, procedures, and compliance requirements.
• Prepare reports, presentations, and other materials for Board and Committee meetings.
• Maintain accurate records and documentation related to Board and Committee activities, decisions, and policies.
• Coordinate orientation programs for new board members and provide ongoing support for professional development.
• Facilitate communication between the Board, Committees and Executive Management team.
• Provide comprehensive and high-quality secretarial support to the Board and Committees as required.
• Ensure Board and Committee activities comply with regulatory requirements, internal policies and best practices.
• Work effectively with a range of internal and external stakeholders on several relevant matters.
• Follow up the implementation of Board and committees resolutions and directions and prepare status reports when required.