Deskripsi Pekerjaan
Warisan TC Holdings Bhd is seeking a highly experienced Senior Manager, Group Secretarial to lead our corporate governance framework and ensure regulatory compliance across the Group. As a key member of our leadership team, you will be responsible for overseeing all secretarial functions, maintaining statutory compliance, and providing strategic guidance on corporate governance matters.
The ideal candidate will possess extensive experience in corporate secretarial practices, with a deep understanding of Malaysian corporate laws and regulations. You will play a crucial role in ensuring the Group's adherence to statutory requirements, managing board communications, and facilitating effective governance processes. This position offers an opportunity to make a significant impact on our organization's compliance framework and corporate culture.
If you are a detail-oriented professional with strong leadership skills and a passion for corporate excellence, we invite you to join our team and contribute to our continued growth and success.
Tanggung Jawab
- Lead and manage the Group Secretarial function, ensuring adherence to all statutory requirements and regulatory standards
- Oversee board governance, including board meeting preparation, documentation, and follow-up actions
- Manage statutory filings, annual returns, and other regulatory compliance requirements for the Group
- Provide strategic advice on corporate governance matters to the Board and senior management
- Develop and implement corporate governance policies and procedures
- Coordinate with external legal counsel, auditors, and regulatory bodies as required
- Ensure proper maintenance of statutory records and corporate documentation
Kualifikasi
- Bachelor's degree in Law, Business Administration, or related field; professional qualifications such as ACIS, MCIS, or equivalent will be highly regarded
- Minimum of 8-10 years of experience in corporate secretarial functions, with at least 3 years in a managerial role
- Deep knowledge of Malaysian Companies Act 2016 and other relevant corporate legislation
- Experience working with public listed companies and understanding of Bursa Malaysia requirements
- Strong leadership and management skills with the ability to develop and mentor team members
- Excellent communication and interpersonal skills with the ability to interact effectively at all levels
- Highly organized with exceptional attention to detail and problem-solving abilities