Corporate Compliance Manager

4 days ago


Islamabad, Islamabad, Pakistan beBee Careers Full time
Corporate Secretary - Key Responsibilities
  • Assist the line manager in arranging and managing the process of calling and holding annual general or special meetings. Assist the line manager in advising on matters to be raised at the meeting for shareholder vote and policies and practices regarding Corporate Social Responsibility.
  • Prepare the agenda in consultation with the line manager and the other documents for all the meetings of the board of directors.
  • Arrange with the consultation of the line manager the annual and extraordinary general meetings. Thoroughly review and subsequently advise the line manager on corporate governance, accounting and tax implications of proposed policies.
  • Deal with correspondence, collate information and write reports, ensuring decisions made are communicated to the relevant stakeholders.
  • Develop and oversee the systems that ensure company compliance with provisions of Ordinance and rules, in addition to its legal and statutory requirements.
  • Ensure that business is conducted in accordance with its objects as contained in its memorandum of association.
  • Liaise with external regulators and advisers, such as lawyers and auditors.
  • Assist the line manager in submitting audited accounts, balance sheet, and auditor's reports to the Registrar of Companies within 10 months of the end of the organizations financial year.
  • Ensure all periodic statutory and/or regulatory reporting is carried out within prescribed time frame.

The role also includes maintaining a record of shareholders and monitoring changes in share ownership of the company, proper archival of corporate and other records as required by the line manager, and keeping record of company's certificate of Incorporation, Memorandum and Articles of Association.



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