Corporate Secretary

About Advance Intelligence Group

Headquartered in Singapore, Advance Intelligence Group a Series D-backed Tech Unicorn valued at US$2 billion, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has over 2000+ employees and has presence across South and Southeast Asia, Latin America and Greater China serving 700+ enterprise clients, 150,000+ merchants and 30 million+ consumers. The Group is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar, Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based global investor EDBI. We are also ranked among LinkedIn's Top 15 Startups in Singapore in 2022 - the third year in a row we've been on the list.

We serve enterprises, consumers and merchants through our key Business Units:

• ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce.
• Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as Kredit Pintar in Indonesia.
• Ginee is a leading e-commerce merchant services technology platform serving numerous markets in Southeast Asia; providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers.

We are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.

Our culture is built on values that are core to who we are and what we stand for:

1. We foster an INNOVATION mindset
2. We achieve results with EFFICIENCY and excellence
3. We take pride in the QUALITY of our work
4. We uphold INTEGRITY in all we do
5. We embrace COLLABORATION to work across business lines and borders

Job Description

• Ensure all statutory filings with ACRA are completed accurately and on time (e.g., annual returns, changes in officers, share capital, registered office, etc.).
• Oversee and maintain annual compliance with the Companies Act and other relevant regulations.
• Lead and coordinate the incorporation and registration of new companies, foreign branches, representative offices, and other corporate structures.
• Prepare, review, and update corporate documents such as company constitutions, registers, minutes, and statutory records.
• Draft, review, and circulate Directors’ Resolutions and Shareholders’ Resolutions to ensure compliance and timely approvals.
• Coordinate with and manage external service providers and contractors on annual compliance and statutory obligations, including overseeing quality and timeliness of deliverables.
• Advise management and business units regarding statutory and regulatory obligations.
• Stay updated on regulatory changes and recommend required changes to internal processes or documents.
• Support statutory audits and regulatory inspections as required.
• Handle ad hoc corporate secretarial duties and special projects as assigned.

Requirements

• Diploma / Bachelor’s Degree in Law, Business Administration, Accountancy, or related discipline.
• ICSA qualification (Chartered Secretary) or equivalent preferred.
• At least 5 years of relevant corporate secretarial experience in a professional firm or in-house environment, with at least 1-2 years in a supervisory position.
• Hands-on experience handling statutory filings with ACRA and corporate governance matters under the Singapore Companies Act.

• Skills:
• Strong working knowledge of ACRA BizFile+, Companies Act, and other relevant statutory requirements.
• Proficient drafting skills for corporate documents, minutes, resolutions, and regulatory filings.
• Exceptional attention to detail and excellent organizational skills.
• Ability to manage multiple deadlines and priorities in a fast-paced environment.
• Effective communication skills in English (written and spoken).
• Ability to work independently as well as collaboratively in a team.
• Strong sense of professionalism and confidentiality.
• Personal Attributes:
• Responsible, proactive, and resourceful.
• Analytical thinker with good problem-solving skills.
• Meticulous attention to detail