Corporate Secretary

Казахстанская Иджара Компания, АО

Алматы
Постоянная работа
Полная занятость

10 д. назад

Key Responsibilities:

Ensure compliance with the laws of the Republic of Kazakhstan, the Company’s Charter, and internal corporate governance policies
Organize and support the activities of the Board of Directors and its Committees
Coordinate the preparation and conduct of General Meetings of Shareholders (GMS)
Prepare notices, agendas, voting ballots, and materials for Board and Shareholder meetings
Draft, formalize, and maintain minutes of Board meetings, Committee meetings, and GMS
Monitor implementation of resolutions adopted by the Shareholders, the Board of Directors, and Committees
Facilitate effective communication between shareholders, the Board of Directors, and executive management
Ensure proper disclosure of corporate events in accordance with applicable legislation
Advise Board members (including newly appointed members) on corporate governance matters
Participate in the development and updating of internal corporate governance documents
Monitor protection of shareholders’ rights and assist in resolving corporate governance issues or conflicts

Requirements:

Higher education in Law, Finance, Economics, or a related field
Strong knowledge of corporate governance legislation of the Republic of Kazakhstan
Understanding of Board procedures and shareholder meeting processes
Experience in preparing corporate documentation and official minutes
Knowledge of disclosure requirements and regulatory reporting
Advance level of English
Proficiency in MS Office
High level of accuracy and attention to detail
Strong communication and organizational skills
Integrity, discretion, and ability to handle confidential information

What We Offer:

Opportunity to work closely with the Board of Directors and executive leadership
Stable and reputable financial institution
Voluntary medical insurance
Professional development opportunities
Corporate mobile communication

Акционерное Общество «Казахстанская Иджара Компания» (Kazakhstan Ijara Company JSC) является первой лизинговой компанией в Казахстане, работающей по принципам Шариата. Компания была основана в апреле 2013 года как партнерство между Исламской Корпорацией по Развитию Частного Сектора (ICD) и группой международных и местных инвесторов.Компания работает в области исламского лизинга и предоставляет свои услуги компаниям во всех секторах экономики, однако особое внимание уделяется поддержке развития предприятий малого и среднего бизнеса, путем предоставления альтернативных финансовых инструментов, соответствующих нормам и принципам Шариата.

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