Assistant Company Secretary
About the Employer
Job Description
"Join the best for a Journey of Excellence"
About Us:
- We are one of the leading Non-Banking Finance Companies in Sri Lanka
- Listed on the Main Board of the Colombo Stock Exchange (CSE)
- Achieved excellence in market penetration, growth, and brand recognition
We are Hiring:
We are adding to our diverse team of experts and looking for a self-motivated dynamic individual to join our team.
Position:
Assistant Company Secretary
Role:
The job holder will be responsible for liaising, coordinating, and executing work between the Board of Directors and the Company Secretary. They will also ensure effective corporate communication with internal and external stakeholders.
Key Responsibilities:
- Drafting board resolutions and maintaining minutes of meetings
- Coordinating logistics for various meetings
- Assisting with work related to board committees/subsidiary companies
- Handling dividend payments and share issues
- Ensuring compliance with internal and external controls
- Liaising with corporate and middle management
- Performing other duties as assigned
Requirements:
The ideal candidate should:
- Be a Chartered Secretary or possess a similar professional qualification
- Have at least 5 years of experience in a similar role
- Have experience in a Public Listed Company in the Finance Sector
- Possess a practicing certificate issued by the Registrar of Companies
- Have demonstrable Boardroom experience
- Previous experience with Board PAC
- Be familiar with regulatory and statutory requirements
- Have good communication and interpersonal skills
- Be detail-oriented and analytical
Benefits:
An attractive remuneration package is offered for the selected candidate.
Please send your resume stating the position applied in the subject line of the email along with details of two non-related referees within 7 days of this advertisement to [email protected]
