Senior Corporate Governance Manager

CareerFinders

  • Λεμεσός
  • Μόνιμη
  • Πλήρης Απασχόληση
  • Πριν 17 ημέρες
Key Duties/Responsibilities:
  • Providing statutory information to support third party (e.g. bank, law firm, service provider) due diligence, e.g. in case of bank account opening requests or engagement of third parties.
  • Ensuring due diligence held on Senior Management is up-to-date and arrange for renewal, certification/notarization/attestation where necessary.
  • Maintaining and managing accurate statutory records, including registers of shareholders, directors and company secretaries as well as authorized signatories.
  • Updating and creating structure charts.
  • Assisting Group companies with filing of contracts, maintaining a record of and monitoring all existing agreements.
  • Assisting in the preparation and maintaining of templates for board resolutions, minutes, invitations, directors' consent and resignation letters.
  • Preparing Board Meeting Notices, maintaining agendas, and assisting with meeting logistics.
  • Assisting in circulation and filing of corporate documents and obtaining consent/signatures and, where required, submitting to corporate registers or other third parties.
  • Making submissions and filings to registrars and public authorities as required.
  • Assisting in any trademark-related filings and maintaining records of intellectual property registrations.
  • Undertaking annual data checks on Group companies for sign off by directors.
  • Undertaking all other relevant admin support the General Counsel and contacts in Group companies.
Key Skills/Experience:
  • Bachelor's degree in Business Administration, Business Management or another relevant field is desirable.
  • Experience working for a multi-jurisdiction employer is required.
  • Strong administration skills.
  • Excellent interpersonal skills.
  • Proven experience working with MS Office applications, as well as database management.
  • Effective written communication skills.
  • Excellent accuracy, attention to detail and organizational skills.
  • Strong work ethic and the ability to address multiple tasks in a short time frame and being able to meet strict deadlines.
  • Ability to exhibit a high level of confidentiality and professionalism.
  • Confidence in liaising with members of the Senior Management Team.
  • Ability to communicate and work well with colleagues in the local office and in other entities outside Cyprus, offering support and flexibility where needed.
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