Corporate Secretary Corporate Secretary …

Maybank Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Apr 20
Competitve
Maybank Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 04 Apr 20
Competitve
The incumbent will assist the Company Secretary of Maybank Singapore Limited to ensure all relevant laws and statutory obligations are met, business interest of the company is protected and good corporate governance is practised.

• Apply the law and best practices in the company secretary function and ensure corporate compliance
• Advise and implement best practices for matters related to the roles and responsibilities of the board and board committee
• Advise the Board on corporate governance matters under the Banking Regulations and MAS Guidelines
• Handle the procedural matters of the Board and Board Committees in compliance with the applicable regulations and liaise with MAS on the requirements and compliance with regulations
• Convene and attend board meetings and board committee meetings and take minutes
• Ensure good information flow within the Board and Board Committees and between Management and non-executive directors as required under the MAS Guidelines on Corporate Governance
• Manage the company secretariat matters of the Singapore incorporated related companies of the bank
• Maintain and update the bank’s statutory register and records in accordance with the Companies Act
• General administrative matters, establish policies and procedures, effect filings with ACRA  etc

Requirements:

• Singapore qualified lawyer or ICSA qualification with good understanding of the Companies Act/Regulations and Banking Act/Regulations as well as the applicable guidelines.
• At least 10 - 15 years of experience in a financial institution or reputable listed company
• Experience as company secretary of a financial institution or mainboard listed companies will be an advantage

 

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