Head of Corporate Governance & Company Secretary
Job summary
We are looking to hire a Head of Corporate Governance & Company Secretary to join our team.
Job descriptions & requirements
- Serve as the Statutory Company Secretary in line with regulatory requirements.
- Ensure compliance with all statutory and regulatory obligations, including filings with the Corporate Affairs Commission.
- Organize and coordinate Board and Management meetings, including preparation of the agenda, board materials, and accurate minutes.
- Work with management and staff to implement Board and Management decisions
- Provide legal and governance advisory support to the Board and Management.
- Maintain statutory registers and corporate records.
- Monitor changes in relevant legislation and advise management accordingly.
- Facilitate effective communication between the Board, management, shareholders, and regulatory authorities.
- Support corporate restructuring, policy development, and governance framework implementation.
- Manage corporate documentation, contracts, and resolutions.
- Review, edit, and ensure accuracy and consistency in all internal and external corporate correspondence, including memos, circulars, and reports.
- Provide periodic compliance and governance reports to management and the board.
- Be a qualified lawyer (LL.B and B.L) and be duly called to the Nigerian Bar.
- Have a minimum of three (3) years of post-NYSC experience in a similar role as a company secretary or in corporate governance/legal advisory within a reputable organization.
- Possess sound knowledge of the Corporate Affairs Commission (CAC) regulatory framework and compliance requirements.
- Have a strong understanding of corporate governance principles and relevant provisions of the Companies and Allied Matters Act (CAMA).
- Demonstrate excellent drafting, documentation, and minute-taking skills.
- Possess strong verbal and written communication skills.
- Be highly organized, detail-oriented, and capable of managing confidential information with discretion.
- Be proficient in Microsoft Office Suite and other relevant documentation and governance tools.
- Visit the career page of our website: https://www.kelinahospital.com/career/ and fill out the application form OR
- Send physical copies of application letters with the 4 documents below addressed to the Medical Director, to the Admin Office at Kelina Hospital, Victoria Island, Lagos, or Gwarinpa, Abuja.
- Send an application to jobs@kelinahospital.com (Abuja) or send it to jobs@lagos.kelinahospital.com (Lagos).
- A letter of application for the job
- CV
- Copies of certificates
- Copy of passport-sized photograph of the candidate.
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