VP, Corporate Secretarial & Governance

MNRB Group; Kuala Lumpur; On-site; MYR 90,000 - 130,000; Full time

Job summary

Malaysian National Reinsurance Berhad is seeking an experienced Company Secretary professional to manage board processes, governance frameworks and statutory compliance. You will coordinate board and committee meetings, prepare minutes and maintain records while monitoring regulatory changes and advising senior management.

The role requires governance expertise, MAICSA/ICSA or legal/business degrees with corporate secretarial focus, and relevant licensure.

Qualifications

• ICSA/MAICSA membership or a degree with corporate secretarial focus.
• Company Secretary license from the Malaysian authorities or equivalent.
• Experience in governance, statutory requirements and board liaison.

Responsibilities

• Coordinate Board and Board Committee meetings and AGM including drafting minutes.
• Collate papers from departments and ensure Board-approved quality materials.
• Monitor governance gaps with Compliance and propose corrective actions.
• Liaise with regulatory authorities such as SSM and BNM as directed.
• Draft Directors' Written Resolutions and circulate to Board/Committee members.
• Keep up-to-date with secretarial practices and statutory requirements.
• Manage audits/due diligence and maintain statutory records and Secretarial SOPs.

Education

ICSA

MAICSA member

Law or Business Studies with Corporate Secretarial focus

Company Secretary License (MIA) or LL.B

Job description

Malaysian National Reinsurance Berhad is seeking an experienced Company Secretary professional to manage board processes, governance frameworks and statutory compliance. You will coordinate board and committee meetings, prepare minutes and maintain records while monitoring regulatory changes and advising senior management.

The role requires governance expertise, MAICSA/ICSA or legal/business degrees with corporate secretarial focus, and relevant licensure.