Senior Manager, Secretarial Services

Executive recruitment company Monroe Consulting Group's Industrial Division recruiting on behalf of a leading player in the oil and gas sector. Our respected client is seeking an experienced and detail-oriented professional to join their leadership team as the Senior Manager, Secretarial Services. This position plays a pivotal role in managing all corporate secretarial and governance functions, ensuring full compliance with statutory and regulatory obligations, and providing strategic secretarial support to the Board of Directors and Senior Management.

Key Responsibilities

• Oversee and ensure compliance with all statutory, regulatory, and corporate governance requirements in Malaysia and other jurisdictions where the company operates.
• Organize and coordinate Board and Committee meetings, including the preparation of agendas, board papers, and accurate minutes.
• Provide professional secretarial support during meetings and ensure timely follow-up on all decisions and action items.
• Maintain proper documentation, records, and secure custody of company seals and statutory documents.
• Serve as the main liaison between the Board, Senior Management, and key external stakeholders such as regulatory authorities, auditors, and legal advisors.
• Support continuous improvement of governance processes and advise the management team on compliance best practices.

Key Requirements

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