Executive Corporate Secretary

16 hours ago


Karachi, Sindh, Pakistan beBee Careers Full time

Job Summary:

We are seeking a highly skilled Executive Corporate Secretary to join our team. The successful candidate will be responsible for ensuring compliance with applicable laws and regulations, including NBFC Rules and Regulations.

Key Responsibilities:

  1. Legal Compliance: Ensure strong grip over applicable laws and regulations in particular NBFC Rules and Regulations.
  2. Statutory Filing: Ensure timely statutory filing in accordance with Companies Regulations, 2024 and other applicable regulations.
  3. Secretariat Compliance: Proactive approach towards secretariat compliance.
  4. Board Support: Prepare Board, Committees and General Meeting working papers.
  5. Meeting Minutes: Minutes the proceedings of the meetings.
  6. Board Evaluation: Ensure timely Board evaluation and Board election.
  7. Presentation Preparation: Prepare Board presentation and papers.
  8. Director's Report: Prepare Directors' Report and ensure its contents in accordance with the Companies Act, 2017 and Code of Corporate Governance.
  9. Compliance Statement: Prepare Statement of Compliance with Code of Corporate Governance and provide the relevant documents to external auditors for their review.
  10. Financial Knowledge: Knowledge of finance and tax laws is preferred.


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