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Manager - Corporate-Legal
1 week ago
- Advise on (or where applicable, design and implement) the OpCo's corporate governance framework in accordance with industry best practices, and ensure compliance with laws and regulations.
- Draft and implement charters, terms of reference, policies and processes for effective running of the corporate governance programme.
- Horizon scanning and monitoring developments in corporate governance law and industry standards.
- Maintaining statutory registers and governance related regulatory filings
- Coordinate renewal and amendments to commercial licenses, Memorandum of Associations, and Powers of Attorney and ensuring the OpCo remains in good standing.
- Administer relevant OpCo Delegation of Authority.
- Advise OpCo Boards and Committees on corporate governance questions, oversee and conduct training, evaluate Board/Committee effectiveness, support succession planning and implementation of digital solutions for efficient administration.
- Maintain a conflicts of interest register in line with e& Group policies and procedures.
- Establish OpCo Shareholder/Board/Committee meeting cycle and provide end-to-end support for arranging and running the meetings, including organizing meetings, setting the agenda, taking minutes, ensuring timely signatures.
- Maintain the management actions tracker
- Ensure all meetings comply with the OpCos constitution, policies, and procedures, and with all relevant laws, regulations, standards, and codes of best practice
QUALIFICATIONS & EXPERIENCE:
- Bachelor's Degree in Business Administration
- 4-6 years relevant experience in board relations or corporate secretariat
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