Corporate Secretarial Professional
2 months ago
We are looking for a corporate secretarial professional with strong secretarial skills. The role is mainly responsible for the corporate governance of.....
We are looking for a corporate secretarial professional with strong secretarial skills. The role is mainly responsible for the corporate governance of Vitol Group entities established in Singapore and the Asia Pacific region.
Job responsibilities:
- Organise board meetings including scheduling dates and logistics
- Prepare board and committee packs in accordance with agreed timelines, including the drafting of agendas and any other documentation required for board and/or committee meetings
- Full spectrum of corporate secretarial duties including company incorporations, preparation of directors’/shareholders’ resolutions, ensuring good corporate governance, compliance with relevant statutory and regulatory requirements, etc.
- Maintaining the corporate database and filing of corporate records, including but not limited to board resolutions, shareholder resolutions, board changes, annual reports, past and present directors and officers, etc.
- Preparing KYC packs in response to counterparty due diligence
- Assisting with the drafting and execution of various commercial and intercompany documents
- Contacting notaries and embassies to arrange for notarisation/legalisation of documents
- Providing administrative support for documents and activities related to corporate restructurings, such as mergers, formations and dissolutions
- Working with other members of the global corporate and legal teams on special projects and initiatives
- Reporting to the Head of Corporate Governance based in Geneva, Switzerland and also the Regional Controller based in Singapore
Qualifications:
- Minimum 4–6 years of relevant experience working in a law firm or in-house legal/corporate secretarial department with experience in company law and familiarity with handling ACRA matters
- The Chartered Governance Institute (formerly ICSA) qualification is preferred
- Capable of prioritising and managing own workload
- Able to work collaboratively as part of a team
- Well organised with an eye for detail
- Excellent written and oral communication skills
- Excellent command of English is a must
- Able to liaise with people across all levels of seniority
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