Assistant Company Secretary

Pretoria, GP, ZA, South Africa

Job Description

An appropriate, recognised qualification at NQF Level 6 or equivalent. A relevant NQF level 7 qualification will be an advantage. Five years' relevant work experience in performing the functions of a Board or Assistant Company Secretary. Experience in risk management will be an added advantage.
Duties : o Plan and coordinate Board and its committee meetings.

Manage Board and committee round robin resolutions. Manage the appointment of Board committee members. Keep records of Board, its committees and internal meeting decisions. Draft correspondence on Board matters and report to the Board. Maintain expenditure reports for Board and Board sub-committees. Manage and maintain the risk register and assist in identifying collaborative risks. Compile risk documents and provide Board and committee stats for reporting. Monitor trends for policy matters from committees to assist in policy review processes and research. Act as Board expert regarding the design and continued maintenance of a sustainable governance framework. Act as the internal liaison between the Board, its committees, external stakeholders and units. Provide governance information to the units during internal and external audit processes. * Engage with and be the liaison for third-party governance Service providers.

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Job Detail

  • Job Id
    JD1495129
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Pretoria, GP, ZA, South Africa
  • Education
    Not mentioned