Corporate Governance Specialist

Placements24; Kimberley; On-site; CAD 77,000 - 103,000; Full time

Benefits offered by this job

Competitive salary

Board exposure

Professional development

Medical aid

Retirement fund contributions

Performance bonuses

Generous leave allowance

Exposure to board-level discussions

Job summary

Placements24 is seeking a highly skilled Corporate Governance Specialist for our client in Kimberley, South Africa. You will advise the board and senior management on governance best practices, regulatory compliance, and ethical conduct to uphold King IV principles and related legislation.

In this role you will develop and implement governance policies, manage board meetings, oversee regulatory filings, and provide training to directors, ensuring transparent and accountable governance across the

Qualifications

• Admitted Attorney, Chartered Secretary, or equivalent with 7+ years in governance or company law.
• Strong knowledge of SA corporate law, King IV, and listing requirements.
• Experience advising boards and senior management on governance matters.

Responsibilities

• Develop, implement and maintain the corporate governance framework and policies.
• Advise the board and senior management on governance best practices and regulatory requirements.
• Ensure compliance with Companies Act, King IV, and listing requirements.
• Manage board/committee meetings, agendas, minutes and resolutions.
• Oversee shareholder communications and AGMs.
• Conduct director and management training on governance matters.
• Monitor governance effectiveness and risk controls.
• Manage insider trading policies and disclosures.
• Liaise with external counsel, auditors and regulators on governance issues.
• Maintain statutory registers and corporate record-keeping.

Skills

Governance expertise

Board advisory

Compliance

Communication

Risk management

Education

Legal qualification (Attorney/Secretary)

Tools

Legal research

Job description

About the Role Our client, a prominent mining and resources company, is seeking a highly skilled Corporate Governance Specialist to oversee and enhance their governance framework. Based in Kimberley, Northern Cape , this role is critical in ensuring the company operates with the highest standards of integrity, accountability, and transparency. The Specialist will be responsible for advising the board of directors and senior management on corporate governance best practices, regulatory compliance, and ethical conduct. This position within our Kimberley operations offers a unique opportunity to contribute to the strategic direction of a major industry player. We foster a culture of strong governance and ethical leadership, and we are looking for a professional who is passionate about upholding these values. The successful candidate will play a key role in developing and implementing policies that align with King IV principles and other relevant legislation. Your expertise will be vital in maintaining stakeholder confidence and ensuring the long-term sustainability of the business. We value meticulous attention to detail, a proactive approach to risk management, and excellent communication skills. This is an excellent career opportunity for an experienced legal or governance professional to make a significant impact in a challenging and rewarding environment.

Key Responsibilities

• Develop, implement, and maintain the company's corporate governance framework and policies.
• Advise the board of directors, committees, and senior management on corporate governance best practices and regulatory requirements.
• Ensure compliance with the Companies Act, King IV Code, and other relevant legislation and listing requirements.
• Manage board and committee meetings, including preparing agendas, minutes, and resolutions.
• Oversee shareholder communications and annual general meetings.
• Conduct training for directors and management on corporate governance matters.
• Monitor and assess the effectiveness of the company's governance structures and processes.
• Manage insider trading policies and disclosures.
• Liaise with external legal counsel, auditors, and regulatory authorities on governance-related issues.
• Maintain statutory registers and ensure accurate corporate record-keeping.

Requirements

• Admitted Attorney, Chartered Secretary, or equivalent qualification with at least 7 years of experience in corporate governance, company secretarial, or corporate law.
• In-depth knowledge of South African corporate law, King IV Code, and related governance regulations.
• Proven experience in advising boards and senior management on governance matters.
• Excellent understanding of financial markets and company listings requirements is advantageous.
• Strong organizational and project management skills.
• Exceptional written and verbal communication skills, including minute-taking.
• High level of integrity, professionalism, and discretion.
• Ability to work independently and manage multiple priorities.
• Proficiency in legal research and standard office software.
• Proactive approach to identifying and mitigating governance risks.

Benefits

• Competitive salary and comprehensive benefits package.
• Opportunity to play a key role in shaping the governance of a major corporation.
• Professional development and continuous learning opportunities.
• Supportive and professional working environment in Kimberley, Northern Cape .
• Medical aid and retirement fund contributions.
• Performance bonuses.
• Generous leave allowance.
• Exposure to board-level discussions and strategic decision-making.
• Contribution to maintaining high ethical standards in business.