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Overall rating: Overview
Job Detail
- Head of Legal / Compliance Matters / Company Secretary
Position: Head of Legal / Compliance Matters / Company Secretary
Industry: Insurance
Qualification: LLB degree plus an MBA OR Professional qualification of Institute of Corporate Secretaries of Pakistan or any other institute of accountants will be Preferred
Experience: At least 5 years of prior experience in similar role
Job Description:
As Head of Legal and Compliance Matters
- Coordinating with external counsel, and liaising with customers in preparation, negotiation and completion of all legal documentation with respect to all legal practice areas and laws
- Identify contract risks and consult with business, technical, senior management to resolve issues and suggest solutions to business
- Drafting and reviewing contracts, agreements and other legal documents
- Help develop, and understand, risk mitigation strategies for contractual risks which may arise during implementation phase of projects
- Handle legal issues pertaining to tax matters including income and sales tax
- In-house handling of cases, complaints, legal notice, challans, at different forums of autonomous bodies and civil authorities
- Rendering assistance in ensuring that the company’s intellectual property rights are maintained and, also, the company is not infringing other companies’ intellectual property rights
- Conduct due diligence of various transactions involving other companies
- Law related and research based value addition to petitions, plaints, written statements, counter statements, dispositions and evidentiary proceedings
As Company Secretary
- Organizing, preparing agendas for, and taking minutes of board meetings
- Maintaining statutory books of Board instituted committees and statutory registers
- Involved in the creation of new companies and limited partnerships
- Preparing and filing dormant accounts related to dividend payments
- Managing all Board and Committee meeting logistics for the Board of directors and Committees
- Supporting the Chairman in performing his/her role, including the provision of appropriate briefing material to the shareholders
- Communication with the shareholders
- Reporting outstanding agenda items and ensuring that information is provided to the Board members in timely manner
- Liaising with external regulators and auditors
Skills and Competencies:
- Strong organizational and time management skills
- In depth knowledge of secretarial software, Outlook, Microsoft Excel and Word
- Excellent technical knowledge of Pakistan Companies Acts and Code of Corporate Governance 2012
- Excellent presentation, interpersonal and communication skills – both
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