Company Secretary and Legal Manager at TLT Appointing

Job Description

Company Secretarial:

• Accountable directly to Board of Directors

• Oversight of the group secretarial and governance function, ensuring that statutory obligations are met;

• Responsibility for the group Board and operating entity Board relationships

• Attendance at and participation in Committee meetings Audit, Risk and Compliance Committee, Social and Ethics and Credit Committee; 

• Providing or seeking appropriate advice on technical issues of a governance nature

• Input to scope of committee responsibilities;

• Input into agenda of meetings

Legal

• Dotted line reporting to the CEO and Audit Committee

• Maintaining knowledge of legislation and regulation applicable to the core and ancillary businesses and products, keeping abreast of compliance risks to the business

• Delivery of presentations and updates to management committees, board committees and other stakeholders on Legal, compliance and governance function and methodology;

• Oversight of processes around statutory registrations with regulatory bodies, drafting of business and compliance process descriptions for regulatory registrations, recordkeeping, and changes in relation to registrations, acting as key contact person for regulatory bodies;

Qualifications

Qualifications and experience

• Postgraduate law degree; and

• Preferably designation a chartered secretary (FCIS/FCG or ACIS/ACG) 

• 10+ years post qualification experience

Additional Information

All your information will be kept confidential according to EEO guidelines.