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Legal/Company Secretary

Credit Bureau Cambodia (CBC) is the leading provider of financial information, analytical solutions and credit reporting service in the Kingdom of Cambodia. CBC was established in 2012 with 51 members and now have more than 140 members inclusive of banks, microfinances, leasing companies and rural credit operators. We are currently looking for qualified candidate for the position of:
 

Legal/Company Secretary, Report to Chief Executive Officer (CEO)

 
Roles and Responsibilities
♦ Organize and manage meeting of the board of director and management team including set up meeting, prepare agenda and other required documents
♦ Monitor, follow up action taken after the meetings, and maintain a rolling agenda.
♦ Maintain board and committees records including papers, minutes, indices of the report considered and of the delegate authorities
♦ Deal with all correspondence between the company and the shareholders and board of director
♦ Maintain a corporate governance, policy manual for board directors and management
♦ Ensure compliance of the provisions of Companies Law and rules made there-under and other statutes and bye-laws of the company.
♦ Maintain of various documents as required under the provisions of the Companies Law.
♦ Act as the focus points for dealing with central bank for all compliance obligations
♦ Provide basic legal advice and liaise with lawyers as required
♦ Work closely with other departments in any project assigned by CEO and management
♦ Assist CEO and management team in preparing other required documents.
 
Essential skills, knowledge & experience
♦ A tertiary qualification in Law or Business
♦ Proven experience as a Company Secretary or in a similar governance role
♦ High level stakeholder management skills
♦ Strong written and oral communication skills in both English and Khmer
♦ Strong organizational and time management skills
♦ Good personal presentation, mature style and strong interpersonal skills
♦ Deadline driven and ability to achieved outcomes with minimal direct supervision
♦ Able to build trust and show integrity be being genuine, taking straight and keeping promises
♦ Ability to solve problem by being collaborative, creative and analytical
♦ Ability to adapt in changing environment
 
Interested and qualified applicants have to submit resume and cover letter with current photo and other related documents to CBC’s office or email to: [email protected]
 
Deadline of application submission is on Friday, 08 December 2017.
 
For more information, please contact us at 023 999 006 or visit www.creditbureaucambodia.com