Company and Committee Secretary

Full Time Phnom Penh Posted 1 month ago

Risk & Compliance

  • Manage all shareholders, board of directors and committees meeting logistics;
  • Attend and record minutes of all shareholders, board of directors and committees meeting;
  • Prepare written minutes of meeting and resolutions of all shareholders, board of directors and committees meeting;
  • Prepare written documents to ensure sound corporate compliance of the Bank including power of attorney, proxy and other relevant documents;
  • Advise the shareholders, board of directors and committees on their roles and responsibilities and other corporate governance matters;
  • Maintain all corporate documents and records;
  • Establish corporate governance compliance program and monitor the implementation of the program;
  • Facilitate communications of all shareholders, board of directors and committees within the Bank;
  • Manage and effect the change of shareholders, directors, committees and other corporate details of the Bank;
  • Other corporate secretary matters assigned by the manager.
  • Bachelor degree in law or relevant fields;
  • At least 3 years’ experience in law and corporate governance for banking sector or legal consulting firm;
  • Knowledge on regulations related to commercial enterprises and registration;
  • Knowledge on regulations related to corporate governance of financial institution;
  • Knowledge on banking business.