Administration of Board, MANCO, committees & shareholder meetings for a Limited subsidiary
Excellent understanding of the Financial Intelligence Centre Act and conducting customer due diligences, loading and reviewing of customer FICA documents onto the FICA software.
Maintenance and filing of statutory records
Ensure proper corporate governance & compliance with group code of ethics - act as ethics champion for BESSA
Report ethics violations & compliance violations with Code of Conduct to the relevant authorities within the group
Administration of & monitoring compliance with group signing authorities & delegation of powers
In-house counsel to assist Group Company Secretary responsible for:
+ Effective adherence to group legal compliance, including compliance with the MOI, and Group Approvals Framework by BESSA and BESA
+ Monitoring and vetting of material BESSA and BESA agreements and ensuring that the contract management process is followed by BESSA & BESA employees including liaising with Group Company Secretary for final review of material contracts that affect the Group;
+ Reviewing and signing off tender documents for completeness & acceptability before submission;
+ administration of BESSA Contracts Management system
+ Monitoring and reviewing of BESA lease agreements
+ requesting legal advice from Group Company Secretary to BESSA & BESA on corporate, labour & commercial law aspects
+ administrate & monitor interaction with external legal advisors & litigation within BESSA & BESA
+ report on litigious matters to the Group Company Secretary
+ Facilitating legal advice via Group Company Secretary to BESSA and BESA on corporate, labour and commercial law aspects;
+ Administrate & monitor interaction with external legal advisors & litigation within BESSA & BESA. Other duties as per job description that will be supplied
REQUIREMENTS:
Applicants must have a minimum of a relevant university degree - preferably a CIS/LLB/Bcom.
Five years legal and/or Company Secretarial experience
Knowledge & Corporate Governance principles - preference will be given to admitted Attorneys or Advocates from a corporate law background
Strong time management & ability to comply with strict deadlines
A good understanding of Companies Act, FIC Act and King IV
Analytical & lateral thinker
Accurate attention to detail
Good communication & writing skills
Ability to work under pressure
Integrity/honesty
Ability to deal with difficult people
IF YOU HAVE NOT HAD A RESPONSE TO YOUR APPLICATION WITHIN 6 WEEKS OF THE CLOSING DATE, PLEASE ACCEPT THAT YOUR APPLICATION HAS BEEN UNSUCCESSFUL
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.za will not be responsible for any payment made to a third-party. All Terms of Use are applicable.