Join Our Leadership Team as a Senior Officer – Company Secretary
Are you a detail-oriented professional with a passion for corporate governance and regulatory compliance? We are looking for a dynamic and experienced Senior Officer – Company Secretary to play a pivotal role in ensuring our organization operates with integrity, transparency, and in full compliance with legal and regulatory frameworks.
What You Will Be Doing:
- Supporting the Group Company Secretary in shaping and developing RAKBANK’s Group Corporate Governance & Secretariat function.
- Ensuring compliance with changing corporate governance statutory landscape and best practices.
- Advising the Group Board of Directors on statutory Corporate Governance requirements to support strategic decision-making processes.
- Designing and implementing the Group Corporate Governance framework and ensuring all statutory responsibilities are met.
- Maintaining corporate records, including by-laws, charters, and minutes.
- Preparing agendas and meeting packs for Board meetings, Board committees, and annual general meetings (AGMs) and following up on action points.
- Convening and servicing Board, Board Committees, and AGMs; supporting the review of meeting minutes, drafting resolutions, and lodging required forms and annual returns with appropriate authorities.
- Advising and updating the Board on matters relating to Corporate Governance and Company Secretariat.
- Working closely with the management team to ensure the proper implementation and execution of Board resolutions and actions.
- Liaising with regulators and advisors such as lawyers and consultants.
- Maintaining statutory books and handling correspondence, information collation, report writing, and decision communication to stakeholders.
- Ensuring compliance with regulatory practices and operational business delivery through a risk-based monitoring program.
- Carrying out designated operational duties, recommending process improvements, and ensuring high standards of customer service.
What You Should Have:
- Strong communication skills to effectively interact with Management, CEO, Board, shareholders, and other stakeholders.
- The ability to manage complexity and balance stakeholder interests.
- Solid planning and alignment skills to coordinate and prioritize project tasks.
- A proactive approach in providing early warning to Management and the Board of Directors by reading signals and anticipating issues.
- Executive presence with the ability to work within a multi-disciplinary setting to achieve consensus.
- High attention to detail and the ability to operate in a time-sensitive, fast-paced environment.
What We Are Looking For:
- A bachelor's degree, with an MBA preferred.
- 3-5 years of experience as a Corporate Governance officer or in a Corporate Secretary function at Board & corporate affairs level.
- Proficiency in the latest corporate governance legislations and practices, including the CBUAE & SCA Codes of Corporate Governance and related regulations and legislations.
- Knowledge of the Federal Companies Act No 32/2021 and listing and statutory disclosure requirements, primarily for Abu Dhabi Stock Exchange and related listing requirements.
What’s In It For You:
- Pay for performance culture (Competitive and performance-linked compensation)
- Provision of medical care plan for your family and you
- Comprehensive Life insurance plan
- Diverse workforce and inclusive culture
- Career development and growth opportunities by design
- Work with the best minds in the field
- Get opportunities to bring your whole-self to the organization and perform to your best