Corporate Governance Specialist

Placements24; Sandton; Sur place; ZAR 900 000 - 1 200 000; Plein temps

Résumé du poste

Placements24 in Randburg, South Africa, seeks a Corporate Governance Specialist to advise the board, oversee compliance with the Companies Act and King IV, and manage board and shareholder meetings. The role requires Admitted Attorney or Chartered Secretary and at least 6 years in governance, with excellent communication, strong organizational skills, and discretion in handling confidential information.

Based in Randburg, this full-time position offers a professional office environment and

Qualifications

• Admitted Attorney or Chartered Secretary (ICSA) with governance experience.
• Minimum of 6 years in corporate governance, company secretarial, or related legal fields.
• In-depth knowledge of corporate law, secretarial practice and governance principles.
• Experience managing board and shareholder meetings and minute-taking.
• Proficiency in statutory compliance and corporate filings.
• Excellent written and verbal communication; strong organizational and detail-oriented skills.
• Ability to work independently and collaboratively in Randburg office.

Responsabilités

• Advise the Board of Directors and senior management on governance matters and best practices.
• Ensure compliance with the Companies Act, King IV and other legislation.
• Manage logistics and administration of board and committee meetings, including agendas and minutes.
• Maintain statutory registers and company records.
• Assist in the preparation and filing of annual returns and regulatory documents.
• Develop and implement governance policies and procedures.
• Provide guidance on conflicts of interest and insider trading.
• Liaise with external legal advisors and auditors on governance issues.
• Support the company secretarial function.

Connaissances

Communication

Organizational skills

Attention to detail

Independence

Discretion

Formation

Admitted Attorney or Chartered Secretary (ICSA)

Description du poste

About the Role

Our client is seeking a highly competent and meticulous Corporate Governance Specialist to join their esteemed legal department. This full-time role is based in their Randburg office and focuses on ensuring the highest standards of corporate governance are maintained across the organization. You will be responsible for advising the board of directors and management on governance best practices, overseeing compliance with corporate laws and regulations, and managing board and shareholder meetings. The ideal candidate will possess a deep understanding of corporate law, statutory requirements, and ethical business conduct. This position requires excellent organizational skills, strong attention to detail, and the ability to work effectively within a professional office environment. You will play a pivotal role in maintaining the company's reputation and ensuring accountability at all levels.

Key Responsibilities

• Advise the Board of Directors and senior management on corporate governance matters and best practices.
• Ensure compliance with the Companies Act, King IV Report, and other relevant legislation.
• Manage the logistics and administration of board and committee meetings, including preparing agendas, minutes, and supporting documentation.
• Oversee the accurate maintenance of statutory registers and company records.
• Assist in the preparation and filing of annual returns and other regulatory documents.
• Develop and implement corporate governance policies and procedures.
• Provide guidance on conflicts of interest, insider trading, and other ethical matters.
• Liaise with external legal advisors and auditors on governance-related issues.
• Support the company secretarial function.

Requirements

• Admitted Attorney or a Chartered Secretary (ICSA).
• Minimum of 6 years of experience in corporate governance, company secretarial, or related legal fields.
• In-depth knowledge of corporate law, company secretarial practice, and corporate governance principles.
• Experience in managing board and shareholder meetings and minute-taking.
• Proficiency in statutory compliance and corporate filings.
• Excellent written and verbal communication skills.
• Strong organizational abilities and meticulous attention to detail.
• Ability to work independently and collaboratively within an office setting in Randburg .
• Discretion and ability to handle confidential information.

Benefits

Our client offers a competitive salary and a comprehensive benefits package. This role provides an excellent opportunity to work in a key corporate governance position within a reputable organization in Randburg . You will gain exposure to high-level decision-making processes and contribute to the ethical framework of the company. Professional development is encouraged, and the company provides a supportive and professional working environment. Join a dynamic team where your expertise in governance will be highly valued.