Company Secretary

Administration / Secretarial

About the Employer

Job Description

CIMA Training Partner

E3 UB FINANCE

A UNION BANK COMPANY

Company Overview:

  • 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.

Job Title:

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
  • Liaising 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 in a Company Secretary 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