
Assistant Manager, Legal and Cosec
3 days ago
Responsibilities
A. Corporate Secretarial:
- Handle all corporate secretarial matters pertaining to the Group legal entities, including required statutory filings, registers and records.
- Draft shareholder and board resolutions for compliance and operational purposes and arrange for signing.
- Prepare and organize board/board committee meetings and AGM/EGM, including all relevant documentation, such as meeting packs, meeting agenda, matters arising and meeting minutes.
- Compute and coordinate payments for shareholder dividends and director/committee fees
- Manage corporate secretarial requirements of the Chairman's external directorships and Group entities' investments in other entities.
- Assist in KYC related tasks/ onboarding process
B. Legal
- Where appropriate, assist in drafting, reviewing and negotiating contracts and agreements.
- Coordinate execution of contracts and the review, approval and payment to service providers.
- Manage and maintain legal documentation and records. Keep track of contract tenure, including renewals and termination of contracts.
C. General/Other
- Manage and maintain the Legal and Cosec policies and procedures in the shared repository.
- Plan, organize and take minutes of department team meetings. Track progress of follow-up action plans and timelines.
- Provide other general/office administrative support as and when required.
- Other tasks and duties as assigned.
Requirements
- Polytechnic or university graduate, with degree in business law or legal studies an advantage
Holding or currently pursuing corporate secretarial qualifications (SAICSA) would be advantageous
At least 7 years' experience working as legal secretary, paralegal or legal administrative assistant in a law firm, co sec services firm or in-house legal department
Proactive problem solver, able to work independently and with others
High attention to detail, able to multi-task and follow through tasks to completion
Proficient in English (oral and written) and Mandarin (conversational)
Proficient in MS Office applications and video conferencing tools (Zoom, Teams etc)
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