Company Secretary at Execution Edge Limited

Job Decription

• This position reports directly to the Board, and indirectly to the CEO
• This position has the responsibility to ensure that the members of the Board and the Executive Management receive legal advisory and secretariat support necessary to discharge their duties.

Key Responsibilities

• Ensure effective servicing of the Board, its Committees and associated meetings, which include summoning meetings, preparing agenda, board papers, policies and charters, collating papers and ensuring timely distribution
• Supervise and ensure proper management of legal records, board resolutions, minutes of Board Committees’ and Board Meetings and Board Committee Charters, Register of members and other documents relating to the Board of the company;

Required Qualification and Experience

• Minimum of a First Degree in Law or any other relevant discipline. An MBA, Master's Degree in any Business related discipline or Advanced Management Programme is an added advantage
• Professional membership in a relevant industry association is required e.g. Institute of Chartered Secretaries and Administrators (ICSA)
• Minimum of ten (10) years LLB cognate experience as a Legal Practitioner or Company Secretary in a bank, reputable investment firm or any other related industry.