Corporate Secretary

4 weeks ago

Pasig, National Capital Region, Philippines Michael Page Full time
  • A high-impact compliance opportunity in a mission-driven PH Fintech
  • Exposure to world-class and international leadership & strategy

About Our Client

A lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its target communities.

Job Description

  • Coordinates with internal teams on matters requiring board approval
  • Prepares meeting agendas and sends out official notices
  • Gathers and compiles materials for board and committee meetings
  • Maintains secure custody of board documents and corporate records
  • Prepares and files the General Information Sheet and SEC certifications
  • Assists in the timely submission of regulatory reports to the SEC
  • Drafts minutes for Board, Shareholder, and Committee meetings
  • Tracks and ensures implementation of board resolutions
  • Oversees the stock and

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