Corporate Governance Specialist

2 days ago

Sandton, South Africa Neptune Full time
Job Summary:

Neptune is seeking a highly skilled and experienced Corporate Governance Specialist to join our team. As a key member of our Group Secretariat, you will play a vital role in ensuring the effective governance of our organization.

About the Role:

This is an exceptional opportunity for a professional with a passion for corporate governance to take on a challenging and rewarding role. You will be responsible for providing expert assistance to the Group Compliance Officer in ensuring compliance with relevant legislation and regulations. You will also draft internal governance policies, procedures, and internal controls to ensure adherence thereto.

Key Responsibilities:
  • Drafting Reports: Assist in drafting various reports as part of the Group's Integrated Report.
  • Board and Committee Support: Play a key role in the preparation of Board and Committee Documents.
  • Compliance: Provide assistance to the Group Compliance Officer in ensuring compliance with Group Secretariat related legislation and regulations.
  • Policies and Procedures: Draft internal governance policies, procedures, and internal controls in the management of the Group Secretariat function and ensure adherence thereto.
  • JSE Listing Rules: Ensure compliance with JSE listing rules, including the drafting of market announcements, regulations, company law, and corporate governance guidelines.
  • Project Management: Provide detailed project management of Executive, Board, and Committee meetings.
  • Attendance and Involvement: Attend and participate in board meetings.
  • Meeting Preparation: Prepare agendas and papers for Board and Committee meetings.
  • Investor Relations: Provide expert assistance to the Group Investor Relations Office.
  • Shareholder Meetings: Ensure properly convened shareholder's meetings.
  • Meeting Documentation: Ensure meetings are professionally minuted and documented.
  • Team Leadership: Provide leadership to the Group Secretariat Team.
  • Talent Acquisition: Build a strong and cohesive team by recruiting top talent and creating an inclusive, high-performing, and healthy team culture.
  • Technical Direction: Provide technical direction and guidance to the Group Secretariat team through expert advice, performance management, and employee engagement.

Requirements:

The ideal candidate will have a degree in Law, Business Administration, or a related field and at least 5 years of experience in corporate governance. They will possess excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders. The candidate will also have strong analytical and problem-solving skills, with the ability to work under pressure and meet deadlines. Additionally, they will have knowledge of corporate governance best practices and regulations, with experience in drafting policies, procedures, and internal controls.

Salary: R1,200,000 per annum (negotiable based on experience).

Location: Johannesburg, South Africa (remote work options available).

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