Sr. Specialist -Corporate Governance

Website Mashreq Bank

Job Description:

Supporting the Group Company Secretary in overseeing and managing the Bank’s Corporate Governance and Secretariat services including corporate statutory compliance activities, shareholder and board actions, development and maintenance of the corporate governance framework and related processes and procedures, and assist the Group Company Secretary in ensuring the Bank complies with applicable laws and regulations issued by the CB of the UAE, and the SCA.

Job Responsibilities:

  • Assisting in the preparation and coordination of timely Board/Committee meetings including scheduling, preparation of agendas, and distribution of meeting material on Board platform “Diligent”.
  • Preparing extract of meetings of board/Committees to cater for stakeholders request.
    maintaining key corporate documents and records for all Group Companies.
  • Collaborating with internal stakeholders to ensure implementation of board approved decisions and resolutions.
  • Providing comprehensive support to the Board of Directors, ensuring effective board governance and adherence to relevant regulations.
  • Assisting in the coordination of Board/Committee meetings including logistics, documentation, and follow up actions.
  • Assisting in the preparation of draft minutes of Board/Committee meetings and action items.
  • Facilitating the retrieval of board documents and information for internal and external audits, regulatory inspections, and other purposes.

Job Requirements:

  • Exceptionally skilled with legal drafting/articulation of all types of corporate documentation (Articles of incorporation, Board Resolutions, Corporate Governance Manuals, Charters, Terms of Refence, POAs etc..).
  • Minimum 12 years of experience as a Governance Specialist and Company Secretary , preferably in Banking & the FI industry.
  • In-depth knowledge of Corporate Laws, Sound knowledge in international Corporate Governance Codes, Guidelines & global best practices (UK Corporate Governance code, BASEL 111, OECD, etc.).
  • ICSA Qualified Chartered Secretary (ICSA) or a Law Graduate. Bar is not a must.
  • Well versed in company secretarial and corporate governance regulatory process and procedures.

Job Details:

Company: Mashreq Bank

Vacancy Type: Full Time

Job Location: Dubai, United Arab Emirates

Application Deadline: N/A

To apply for this job please visit

 Report Job
Back to top button