Board Secretary
3 days ago
Do you want to love what you do at work? Do you want to make a difference, an impact, transform peoples lives? Do you want to work with a team that believes in disrupting the normal, boring, and average?
**Role overview**:
We are looking for an experienced Board Secretary to ensure compliance with corporate regulations, facilitate effective board operations, and support the executive team in maintaining strong governance practices.
**Key Responsibilities**:
**Governance & Compliance**:
- Ensure compliance with Saudi Arabia’s Companies Law, Capital Market Authority (CMA) regulations, and other relevant governance frameworks.
- Maintain corporate records, board resolutions, and ensure regulatory filings are completed accurately and on time.
- Advise the Board and executive team on best practices in governance, risk management, and compliance.
**Board & Shareholder Meetings**:
- Organize and manage Board of Directors meetings, General Assemblies, and committee meetings, ensuring proper documentation and legal compliance.
- Prepare and distribute meeting agendas, board packs, minutes, and action items.
- Act as a trusted liaison between the Board, executive team, and shareholders, ensuring clear and effective communication.
**Corporate & Legal Administration**:
- Oversee the company’s statutory obligations, including licensing, regulatory filings, and corporate disclosures.
- Assist in the preparation and execution of shareholder resolutions, contracts, and other legal documents.
- Coordinate with legal advisors, auditors, and regulatory authorities as needed.
**Stakeholder Engagement & Advisory**:
- Support the Chairman and CEO in board-related matters, including board composition, evaluations, and succession planning.
- Provide guidance on corporate governance frameworks, shareholder rights, and investor relations.
- Ensure the confidentiality and security of sensitive company documents.
**Requirements**:
- Bachelor’s degree in Law, Business Administration, Finance, or a related field (Master’s degree or Governance certification is a plus).
- Minimum 7+ years of experience as a Board Secretary, Corporate Secretary, or Governance Professional in Saudi Arabia.
- Strong knowledge of Saudi Companies Law, CMA regulations, and Tadawul listing requirements (if applicable).
- Experience working with a technology, startup, or high-growth company is preferred.
- Fluency in Arabic and English (both written and spoken) is required.
- Strong organizational, communication, and stakeholder management skills.
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