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Executive Company Secretary

TECHNICAL XPERTS GROUP (FZE)

Job Type

Full-time

Work Type

On-Site

Location

Riyadh, Saudi Arabia

Experience

10 - 15 years

Objectives of the role

  • Serving as the primary point of contact for the board of directors, shareholders and regulatory authorities on corporate governance matters.
  • Coordinating and facilitating board meetings, including preparing agendas, board packs and minutes.
  • Ensuring compliance with statutory and regulatory requirements, including filing annual returns, disclosures and resolutions.
  • Drafting and filing statutory documents, such as annual returns, board resolutions and meeting minutes.
  • Maintaining corporate records, registers and statutory books as per the applicable laws and regulations.
  • Advising management and board members on corporate governance best practices, legal requirements and compliance issues.
  • Managing shareholder communications, including organizing annual general meetings and handling shareholder inquiries.
  • Guiding corporate governance best practices and implementing governance frameworks.

Prepare and distribute notices, agendas and supporting materials for board and committee meetings.

  • Attend board meetings, record minutes and maintain accurate records of board proceedings.
  • Assist in the preparation and filing of statutory documents with regulatory authorities.
  • Monitor changes in company law and ensure compliance with corporate governance guidelines, listing rules and other regulatory requirements.
  • Provide guidance and support to directors and senior management on corporate governance matters.
  • Communicate with external advisors, legal counsel and auditors on corporate governance and compliance issues.
  • Conduct corporate governance reviews and assessments to identify areas for improvement.
  • Stay updated on changes to corporate law, regulations and governance practices.

Required skills and qualifications

  • Bachelor’s degree in Law, Business Administration or a related field.
  • 10+ years of experience as a company secretary or a similar role in corporate governance and compliance.
  • Strong knowledge of corporate law, regulations and governance principles.
  • Familiarity with corporate governance codes and guidelines,
  • Experience with corporate secretarial software and tools for document management and compliance tracking.
  • Excellent communication and interpersonal skills, with the ability to interact effectively with senior executives and board members.
  • Ability to work independently and handle confidential information with discretion.
  • Attention to detail and the ability to work effectively under pressure in a fast-paced environment.
  • Good Communication Skills in English & Arabic