R1.7m – R2.2m pa (neg) + incentives
Centurion & Johannesburg

We are searching for a well-qualified and experienced Company Secretary with solid previous experience at a JSE listed company to join a top employer.

This role is pivotal to the provision of appropriate guidance and advice to the Board and Executive management regarding their fiduciary duties and responsibilities, supporting the Chairman, CEO, CFO and Board.

The role consists of duties assigned to it by the Companies Act 2008; the JSE Listing Requirements & recommendations from the King Code on Corporate Governance, amongst other key governance frameworks.

The role also includes the supervision and management of the following key areas:

• Risk Management
• Compliance
• Ethics and Business Integrity

The role is reserved for a South African citizen – African, Coloured or Indian.

A releveant 4 year legal, commercial or company secretarial qualification is essential. Further Business Management or Business Administration qualification is advantageous.

The role must pro-actively support the Board, its respective committees, and EXCO in so far as ascertaining that legal, statutory and governance requirements are met and continually updated. Further, any amendments to critical pieces of legislation must be adequately communicated and governance systems maintained.

In terms of the Compliance, Risk and Ethics role:

• Ability to support and oversee a culture of risk management & compliance into an organisation, supported by policies and guidance
• Deep understanding of all issues related to business integrity and ethics, including forensic investigations, etc.
• Ability to act as the Chairman of the company Ethics Management Committee and as the Ethics Officer of the Company

Please note communication will be with shortlisted candidates only.