Corporate Secretary

About Our Client

A lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its target communities.

Job Description

• Coordinates with internal teams on matters requiring board approval
• Prepares meeting agendas and sends out official notices
• Gathers and compiles materials for board and committee meetings
• Maintains secure custody of board documents and corporate records
• Prepares and files the General Information Sheet and SEC certifications
• Assists in the timely submission of regulatory reports to the SEC
• Drafts minutes for Board, Shareholder, and Committee meetings
• Tracks and ensures implementation of board resolutions
• Oversees the stock and