Demo

Corporate Secretariat

POSTED ON 4/22/2025 AVAILABLE BEFORE 5/21/2025
ANEXT Bank Singapore, Singapore Full Time

We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext


Job Scope

  • Manage the end-to-end board process, working closely with the Board Chairman, Chief Executive Officer and relevant stakeholders on board/board committee agendas and preparation of board/board committee materials.
  • Work with the Executive Committee to ensure that the directors have the right and sufficient information to make decisions for approvals requested.
  • Work with Group Corporate Governance and external corporate secretariat firm to maintain and execute on board policies, including training, induction and board succession plan, amongst others.
  • Advise on all corporate governance and board matters such as conflicts, interests and other disclosure processes, including but not limited to Companies Act 1967, Banking (Corporate Governance) Regulations 2005, Guidelines on Corporate Governance etc.
  • Manage constitutional documents, corporate structures, returns and filings.
  • Assist in addressing queries from the regulators and auditors in respect of corporate governance matters.


Requirements

  • Degree in Law.
  • At least 10 years of experience in legal or corporate secretariat roles in a financial institution, preferably at locally incorporated banks.
  • Experience in dealing with a regulator is a plus.
  • Sound understanding of the relevant laws and regulations pertaining to corporate governance.
  • Highly motivated, meticulous, proactive and versatile team player, possessing strong communication and written skills with proven ability to work independently and under pressure.

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