Manager, Company Secretariat at MTN Ghana
MTN Ghana
Accra, Ghana
Permanent
Published 1 month ago · Expires 4 weeks from now
Job description
## Title: Manager, Company Secretariat
Job Summary
Support the company secretariat to ensure compliance, good corporate governance, and the effective management of the company's records, reports, and related communications.
Key Responsibilities
- Support the end-to-end Board process by ensuring high-quality papers are circulated to Directors
- Draft minutes on a timely basis with all Board actions duly and clearly documented, proactively following up on assigned actions
- Facilitate and/or participate in interactions with regulatory bodies, including the Registrar General, Securities and Exchange Commission, and Ghana Stock Exchange
- Ensure continuous updates to tailored induction programs for newly appointed Directors
- Provide advisory services to Directors regarding relevant trainings to build director capacity
- Maintain a training catalogue and register for all director trainings
- Coordinate the administration of Annual General Meetings ensuring compliance with the Companies Act, Constitution, and Company Policies
- File statutory returns and other relevant documents with the Registrar General's Department, Ghana Stock Exchange, and other relevant bodies
- Organize and maintain documents in paper and/or electronic filing systems
- Review related charters, terms of reference, and policies to align with the Companies Act, related laws and regulations, and the Company's Constitution
- Review new laws impacting corporate governance and the organization and its subsidiaries
- Assist with Board Evaluations and analyze feedback to inform performance requirements
- Manage the Insider Trading Register with relevant stakeholders
- Contribute to the development of Policies, Processes, and Procedures for the Company Secretariat
- Draft letters, resolutions, and documents in accordance with company standards
Job Details
- Company: MTN Ghana
- Location: Accra, Ghana
- Job Type: Full-Time
- Category: IT/Telecom Jobs