Senior Corporate Secretary

6 hours ago


Mandaluyong City, National Capital Region, Philippines Filinvest Group Full time

About Us

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The Filinvest Group is a leading diversified conglomerate in the Philippines, with a wide range of businesses spanning real estate development, hospitality, infrastructure, power generation, and banking.

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Job Overview

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We are seeking a highly skilled and experienced Senior Corporate Secretary to join our team. The successful candidate will be responsible for providing comprehensive corporate secretarial services to the company, including preparation of board resolutions, minutes, and other documents.

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Responsibilities

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  • Prepare appropriate Board Resolutions and/or Secretary's Certificates required on any given transaction\
  • Prepare the relevant materials for stockholders, board and committee meetings\
  • Attend stockholders, board and committee meetings and prepare minutes of the points discussed\
  • Draft and review charter documents of new corporations or amendments to existing ones\
  • Assist the Compliance Officer in monitoring issuances of relevant government agencies, and the implementation thereof\
  • Monitor developments in corporate governance best practices and coordinate with the Compliance Officer\
  • Prepare and submit reportorial requirements of regulatory bodies\
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Requirements

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  • Bachelor's degree in Law or related field\
  • At least 5 years of experience in corporate secretarial services\
  • Excellent knowledge of corporate laws and regulations\
  • Strong communication and organizational skills\
  • Ability to work under pressure and meet deadlines\
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Benefits

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  • Competitive salary: PHP 200,000 - 300,000 per year\
  • Opportunities for career growth and professional development\
  • A dynamic and supportive work environment\


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