Company Secretary

Responsibilities

• Oversee and manage all aspects of Corporate Governance within the Securities business.
• Arrange and coordinate meetings for the Board of Directors, Board Committees, and Shareholders.
• Ensure that all meetings adhere to SET, SEC, BOT and other relevant laws and regulations.
• Provide guidance to the board on corporate governance best practices.
• Act as the primary point of contact for all company secretarial matters.
• Prepare board and committee minutes of meetings and agreements.
• Ensure timely filing of statutory returns and other legal documents.
• Facilitate effective communication between the board, senior management, and other stakeholders.
• Prepare and distribute reports on corporate governance matters and compliance status to relevant parties.
• Assist in the preparation of annual reports and other regulatory filings.
• Collaborate with internal departments, external legal counsel, and regulatory bodies to address legal and regulatory issues.

Qualifications

• Bachelor’s degree in laws, Business Administration, or a related field.
• Proven experience as a Company Secretary in a securities business or financial institution.
• In-depth knowledge of SEC/SET, securities laws, regulations, and corporate governance principles.
• Good command of English with excellent communication, interpersonal, and organizational skills.
• Ability to work independently and collaboratively in a fast-paced environment.