Company Secretariat

Centurion, Gauteng, South Africa

Job Description


KEY RESPONSIBILITIES: Support the execution of Executive Committee and the Board responsibilities: Provide guidance and support to the cidb Board, its committee(s), and the Executive Management on corporate governance , Facilitate the Board strategy sessions and coordinate documentation associated in addition to that, Ensure that the relevant governance structures, and committees, are in place, Ensure alignment and integration between Board responsibilities and Executive Management functions, Provide legal advice to the Executive Committee and the Board, Ensure that cidb meets all its legislative, statutory, and critical stakeholder obligations xe2x80xa2 Oversee cidb corporate governance: Provide the company's executives collectively and individually with guidance regarding their duties, responsibilities, and powers, Reporting legal non-compliance to the Board of Directors and shareholders of the company xe2x80xa2 Oversee regulatory compliance: Ensure compliance with the cidb regulations and Kings Commission III, Ensure compliance with PFMA (Public Finance Management Act) xe2x80xa2 Manage CIDB's performance against the "Code of Conduct.": Coordinate compliance with the company "Code of Conduct" xe2x80xa2 Formulate delegations and terms of reference xe2x80xa2 Ensure the establishment of a framework for the delegation of authority xe2x80xa2 Ensure that the company is and is seen to be a responsible corporate citizen xe2x80xa2 Ensure that the companyxe2x80x99s ethics are managed effectively xe2x80xa2 Formulate delegations and terms of reference. Draft contractual negotiations: Provide input for all cidb contractual negotiations xe2x80xa2 Ensure the legal advisor provides adequate input and advice xe2x80xa2 Provide comments and make changes to ensure minimal risk to cidb xe2x80xa2 Check the legality of the Commercial components of the agreements xe2x80xa2 Involve subject matter experts regarding Commercial components of the agreements xe2x80xa2 Negotiations with 3rd parties in certain instances to ensure the contracts include all relevant aspects. Ensure that all company secretarial documents are up to date: Ensure the maintenance of all statutory records according to specifications xe2x80xa2 Ensure the statutory maintenance returns by filing information with the registrar of companies to report on specific changes regarding cidb or comply with periodic filing requirements xe2x80xa2 Oversee the maintenance of cidbxe2x80x99s register of members. Strategic Planning: In consultation, provide input into the formulation and development of plans for the unit xe2x80xa2 Develop a forecasting model xe2x80xa2 Ensure development and implementation of relevant policy and procedure xe2x80xa2 Ensure development, implementation, and monitoring of relevant strategic and operational plans. Risk and Financial Management: Identify and manage risks in the area of responsibility xe2x80xa2 Ensure timely budgeting, monitoring, variance analysis, and reporting xe2x80xa2 Ensure that planning takes place, that specifications are developed timeously, and that there is compliance with supply chain prescripts xe2x80xa2Ensure the unit's assets are managed, maintained, and kept safely. People Management: Manage the performance of subordinates in accordance with the policies and procedures of cidb xe2x80xa2 Oversee the development of Personal Development Plans for subordinates and ensure implementation xe2x80xa2 Discipline subordinate as and when necessary, in accordance with cidb policies and procedures.CORE COMPETENCY: To successfully perform in this position, the following are required: Cognitive Competencies, Relating Competencies, Leading Competencies, Self- Managing Competencies and Achieving Competencies.EDUCATIONAL REQUIREMENTS: A bachelor's degree in business administration, commerce, law, finance, or a related field.EXPERIENCE: Eight (8) professional experience; Three (3) years as a Company Secretary in a medium to large organisation. Admission as an Attorney is an added advantage. Formal training in Corporate Governance (i.e. IoD SA part 1-4 or equivalent) will be an added advantage.REGISTRATION REQUIREMENTS: Legal Practice Council (LPC) will be an added advantage. Registration with Chartered Secretaries Southern Africa (CSSA) / Chartered Secretary (CIS) will be an added advantage..CORE COMPETENCY: To successfully perform in this position, the following are required: Cognitive Competencies, Relating Competencies, Leading Competencies, Self- Managing Competencies and Achieving Competencies.

Construction Industry Development Board

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Job Detail

  • Job Id
    JD1307789
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Centurion, Gauteng, South Africa
  • Education
    Not mentioned