Confidential Secretary

Administration / Secretarial

About the Employer

Job Description

WE ARE HIRING

CONFIDENTIAL SECRETARY

We are looking for a well-organised and discreet professional to provide confidential secretarial support to the Board of Directors and Managing Director.

KEY RESPONSIBILITIES

  • Provide confidential secretarial and administrative support to the Board and Managing Director
  • Coordinate Board and committee meetings, including scheduling, agendas, and circulation of documents
  • Prepare and maintain Board minutes, records, correspondence, and confidential documents
  • Track and follow up on Board action points and submissions
  • Manage calendars, appointments, and communications involving Directors and senior management
  • Assist in preparing presentations, reports, and briefing materials
  • Maintain organised filing and document control systems
  • Handle sensitive information with professionalism and discretion

CANDIDATE PROFILE

  • Qualified in Secretarial Practice, Business Administration, Management, or a related field
  • 2–3 years’ experience in a secretarial, executive assistant, or administrative role
  • Good written and spoken English
  • Strong minute-writing, coordination, and documentation skills
  • Proficient in Microsoft Office (Word, Excel, PowerPoint, Outlook)
  • Detail-oriented, trustworthy, and able to work independently

Group Head of Human Resources
VS Informations Systems (Pvt) Ltd

7, Suleiman Terrace, Colombo 5