Company Secretarial Manager (Banking)

Hong Kong Job Consulting; Hong Kong; Presencial; HKD 700.000 - 1.000.000; Jornada completa

Descripción de la vacante

Unknown Bank in Hong Kong is seeking a Company Secretarial Manager (Banking) to lead board secretarial functions and ensure robust governance. The role focuses on coordinating board activities, preparing statutory documents, and maintaining compliance across the group.

The ideal candidate holds ICAI/HKICPA membership, at least 5 years in a company secretary role within banking, and fluent English/Chinese with Mandarin preferred.

Formación

• Bachelor's degree and ICAI/HKICPA membership.
• At least 5 years of working experience as a company secretary in the banking sector is preferred.
• Proficiency in English and Chinese, fluent in Mandarin is preferred.
• Effective interpersonal communication skills.
• The ability to work independently with minimum supervision and attention to detail is essential.

Responsabilidades

• Prepare annual reports, interim reports, circulars, announcements, and other corporate communications to shareholders.
• Exercise the powers delegated by the Board of Directors and act under the provisions of the Articles of Association.
• Organize the Board of Directors and General Meetings and ensure sound governance processes.
• Ensure compliance with statutory requirements and strengthen corporate governance measures.
• Perform other duties as assigned.

Conocimientos

Bilingual English/Chinese

Mandarin (preferred)

Interpersonal communication

Attention to detail

Independent worker

Educación

Bachelor's degree

ICAI/HKICPA membership

Descripción del empleo

About the job Company Secretarial Manager (Banking)

Company Secretarial Manager (Banking)

A fast-growing China-based Bank in Hong Kong is looking for a Company Secretarial Manager for Board Secretariat.

Responsibilities

• Prepare annual reports, interim reports, circulars, announcements, and other corporate communications to shareholders
• Exercise the powers delegated by the Board of Directors and act under the provisions of the Articles of Association
• Provide a full range of company secretarial services, organize the Board of Directors and General Meetings, and ensure that there is a sound process to achieve
• Ensure compliance with statutory requirements and strengthen corporate governance measures
• Perform other duties as assigned

Requirements

• Bachelor's degree and professional membership of ICAI/HKICPA
• At least 5 years of working experience as a company secretary in the banking sector is preferred
• Proficiency in English and Chinese, fluent in Mandarin is preferred
• Effective interpersonal communication skills
• The ability to work independently with minimum supervision and attention to detail is essential