
Executive Compliance Officer
3 days ago
We are seeking a highly skilled Executive Compliance Officer to ensure timely compliance of all applicable laws, rules and regulations.
- Governance and Compliance:
- Companies Act 2017, Securities Act 2015, Public Sector Companies (Corporate Governance) Rules 2013, Listed Companies (Code of Corporate Governance) Regulations 2019, PSX Regulations and Correspondence Manual.
- Responsibilities:
- Preparation and review of Compliance Statements.
- Statutory filing of applicable forms.
- Maintenance of applicable registers.
- Filing of Annual Free Float Certificates to Pakistan Stock Exchange.
- Conduct of Extra Ordinary General Meeting (EOGM) and Annual General Meeting (AGM).
- Cooperation and coordination for Audit by External Auditors and Government Auditors.
- Managing printing of Annual and Quarterly Report.
- Preparation and circulation of agenda of the Board and its Committees meetings.
- Preparation and dispatching of working papers files to the Board/Committee members.
- Keeping original management notes in safe custody.
- Keeping original signed minutes in safe custody.
- Resolutions by Circulation.
- Maintenance of attendance registers of the Board and its Committees' meetings.
- Preparation of Corporate Profiles for Annual and Quarterly Reports.
- Arranging Director's Trainings for corporate governance compliance.
The ideal candidate should have a strong background in law or finance with relevant experience in governance and compliance. They should possess excellent communication and organizational skills to ensure seamless execution of responsibilities.
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