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Company Secretary

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Job Description - Company Secretary

Our client, who provides corporate secretarial and governance solutions, is looking to hire a Company
Secretary to join their team. Reporting
to the Senior Company Secretary, you will be responsible for providing secretarial
and corporate governance support to a portfolio of client companies. You will ensure
full compliance with statutory requirements, maintain accurate corporate
records and provide guidance to boards on governance practices and regulatory
obligations.


Responsibilities

  • Draft and update
    governance policies tailored to client needs and advise client boards on
    corporate governance, compliance and best practices.

  • Support directors in fulfilling fiduciary duties and advise directors on
    their responsibilities as directors.

  • Ensure that
    board procedures are followed and regularly reviewed and assist the Board to
    comply with the company’s constitution and all relevant enactments.

  • Ensure that Board and Committees are well balanced with the balance of
    skills, experience and knowledge and in compliance with the Companies Act, 2019
    (Act 992) and in compliance with regulatory requirements where necessary.

  • Advise the Board, Committees and senior management on governance
    requirements.

  • Facilitate Board induction programmes and training and support the Board's
    annual evaluation exercise.

  • Maintain the
    statutory registers of the company and
    prepare and file
    statutory returns and relevant documents at the Office of the Registrar of
    Companies.

  • Provide the Board with guidance as to the duties, responsibilities and
    powers of the Board and on the changes and developments in the laws affecting
    the operation of companies.

  • Inform the Board of legislation relevant to or affecting meetings of
    shareholders and directors and their failure to comply with the legislation and
    report accordingly at any meeting.

  • Coordinate and support the Board, Committees and Annual General Meetings
    to ensure that the minutes of the meetings of the shareholders and the
    directors are properly recorded and stored.

  • Support incorporations, mergers, acquisitions, restructurings and
    dissolutions.

  • Draft resolutions, agreements and compliance documentation.
  • Liaise, register companies and renew licenses and permits with regulatory
    bodies such as the Office of the Registrar of Companies,
    Registrar General's
    Department, Securities and Exchange Commission, Ghana Investment Promotion
    Centre (Authority), and  
    Ghana Immigration Centre.

  • Act as the primary point of contact for client directors and
    shareholders.

  • Assist in identifying new business opportunities and developing and maintaining
    long -term professional relationships through trust,
    preparing
    business proposals, and engaging clients.

  • Manage
    administrative functions, including procurement of office supplies and
    oversight of petty cash.

  • Perform other responsibilities that may be assigned.



Requirements


  • Must have a Bachelor's degree in Law or Business (LLB, LLM,
    MBA) or
    a similar field.

  • Must have a minimum of four (4) years of work
    experience in the same or similar role.

  • Proven experience in corporate governance, compliance
    and company secretarial practice.

  • A Professional Certification (ICSA/Chartered Secretary
    Qualification) is an added advantage.

  • Must have strong knowledge of company law, corporate
    governance and compliance frameworks.

  • Ability to manage multiple client portfolios with
    efficiency and discretion.

  • Possess strong coordination, note -taking and time
    management skills.

  • Possess advisory skills for board -level interaction.
  • Possess excellent communication (verbal and written), negotiation
    and persuasion skills.

  • Ability to work independently, pay attention to detail
    and meet timelines.

  • Ability to work occasional weekends based on operational
    requirements.



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About the Company

Rectrain Services

We know that finding a meaningful and rewarding job can be a long journey. Our goal is to make that process as easy as possible for you, and to create a work environment that's satisfying - one where you'll look forward to coming to every day. Start your journey with us by browsing available jobs.

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