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Corporate Governance Assistant

3 months ago


Cape Town, Western Cape, South Africa SET Recruitment Consultants Full time
Corporate Governance Assistant

R400k - R600k

Cape Town

Excellent career opportunity with growing global Fund Manager. Reporting to the Senior Governance Manager you will assist in managing its governance function regarding all Funds.

This includes all related Company Secretarial functions, and indirect oversight of related activities in the Funds, assets and committees across all regions, including South Africa, the Netherlands, Asia and Namibia.

Key performance areas

Company Secretarial Function

  • Preparation, planning and scheduling of all board, board sub—committee and investment committee meetings, which includes annual work plans and meeting schedules, compiling meeting papers, timely circulation of board agendas and meeting papers, taking and timeous circulation of minutes and managing the execution and closing of matters arising from
  • Maintaining governance registers and trackers in respect of meetings, resolutions and matters arising from meetings
  • Support in respect of the appointment, resignation and removal of directors and committee members
  • Managing process in respect of resolutions and other decision—making activities across all board, board sub—committees and fund committees
Corporate Governance

  • Support the Senior Governance Manager in advising and assisting directors and committee members on their fiduciary and other governance responsibilities by providing guidance on their responsibilities and duties and how to properly discharge
  • Support in maintaining board and committee
  • Ensure adherence to the internal governance
  • Reviewing legislative and regulatory developments and ensuring awareness of all relevant law and legislation and provide guidance and advice on good governance and changes in legislation.
  • Ensuring company's details are accurate and meet legislative and regulatory
  • Managing compliance with know Your Client (KYC) requests on funds, as well as maintenance of records to adequately and timeously respond to the NYC

Qualifications and experience

  • Law degree or equivalent OR a qualification in Company Secretarial & Governance would be adv
  • 2 — 3 years' experience, preferably in a company secretarial and corporate governance role within the Financial Services industry
  • Experience and updated knowledge of compliance, including corporate governance and corporate housekeeping
  • Ability to prepare agenda, draft minutes, compile and maintain secretarial records, company law and filings, supporting internal and statutory audit