Corporate Governance Expert

3 days ago

Manila, National Capital Region, Philippines beBeeGovernance Full time ₱1,000,000 - ₱1,500,000
Job Title:

Group Company Secretary

We are seeking a highly skilled and experienced Group Company Secretary to join our team at the Small Enterprise Development and Finance Agency Ltd (Sedfa).

The successful candidate will be responsible for ensuring effective corporate governance, regulatory compliance, and board administration within Sedfa.

This role provides expert advisory services and support to the Board and Executive Management while ensuring compliance with King IV, the Companies Act, and relevant statutory requirements.

  • Provide effective and accurate advice on corporate compliance and governance.
  • Facilitate the induction of the Board and coordinate the Board's annual plans.
  • Facilitate ongoing Board development with relevant institutions.
  • Develop and circulate a schedule of all Sedfa Board meetings, committees, and subcommittees.
  • Ensure that annual Board performance assessments and evaluations are conducted.
  • Develop agendas for all Board and committee meetings in consultation with the Chairperson.
  • Provide governance guidance and advice to the Board and EXCO, within Sedfa's corporate governance framework.
  • Establish a governance framework to ensure compliance with legislation such as the PFMA, NCA, King IV, and the Companies Act.
  • Develop and implement policies and procedures to monitor compliance with legislation.
  • Produce reports, Board minutes, and reports within specified timelines.
  • Identify governance risks and recommend mitigation strategies.
  • Manage the Division's resources (people, finance, assets).
Required Skills and Qualifications

NQF Level 7 in Law or a relevant qualification; Chartered Institute of Secretaries & Chartered Governance Professional (CGP) is strongly preferred.

NQF Level 8 in Law or relevant qualification is an added advantage.

Benefits

• 8+ years in corporate governance, board administration, and compliance, with at least 5 years at a senior level.

• Legal experience and financial sector knowledge are advantageous.

• Understanding of Corporate Governance, King IV, DFI environment, financial legislation, inter-governmental relations, and strategic delivery.

• Excellent communication, team management, ethical standards, and conflict navigation skills.

Critical Competencies

Stakeholder Engagement, Operational Efficiency, Ethics & Integrity, Change Management, Innovation & Problem Solving, Analytical Skills, Strategic Partnerships & Networking, Social & Environmental Risk Management, Performance Management & Accountability, Communication Skills, Technology & Digital Transformation, Decision-Making.

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