Company Secretary

Administration / Secretarial

About the Employer

Job Description

CIMA Training Partner

UB FINANCE

A UNIONBANK COMPANY

UB Finance PLC is a Licensed Finance Company registered under the Monetary Board of the Central Bank of Sri Lanka and a member of the dynamic Union Bank Group.

As the Company gears up to meet its next phase of growth, it opens its doors to self-motivated young professionals to join the UB Finance Team.

Company Secretary

Job Profile

  • Performing Board administrative tasks by managing Board meetings and other Committee meetings
  • Manage Requirements set in the Companies Act No.7 of 2007 and procedures outlined in Articles of Association
  • Attend to Corporate Governance Requirements
  • Liasing and complying with matters concerning CSE listing rules, CBSL and any other regulatory authorities
  • Attending to matters concerning Internal and external stakeholders

Candidate Profile

  • Should be a registered Company Secretary
  • Fully qualified or part qualified from the Institute of Chartered Secretaries and Administrators UK or any other equivalent/relevant qualification
  • Proven experience and track record as a Company Secretary's role, with at least 5 years of relevant experience preferably in a listed Company in the Banking and Finance sectors
  • Strong knowledge of corporate laws, regulations, and governance principles
  • Highly organized, detail-oriented, and able to prioritize multiple tasks
  • Ability to maintain confidentiality and handle sensitive information
  • Proficiency in computer systems and MS Office software
  • Ability to communicate secretarial concepts clearly and effectively

#Inbox Your CV to [email protected]

Mention the subject as - "Company Secretary" ubf.lk

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