The role involves preparing and arranging bi-monthly BOC meetings and monthly BOD meetings, including disseminating invitations and composing Minutes of Meeting
Job Summary
The role involves preparing and arranging bi-monthly BOC meetings and monthly BOD meetings, including disseminating invitations and composing Minutes of Meeting.
As the Secretary of Independent Commissioners and Risk Monitoring Committee, the incumbent ensures quorum is met and members receive adequate information on the Bank's condition.
The position requires coordinating data collection for the Bank Rating annual review to maintain a sustained AAA rating and assisting with GRC reporting related to KORI and KRCSA.
Matching Summary
The role involves preparing and arranging bi-monthly BOC meetings and monthly BOD meetings, including disseminating invitations and composing Minutes of Meeting.
Skills & Requirements
Must-have
Board meeting preparation and coordination
Minutes of Meeting (MOM) composition
Committee quorum and decision support
GRC reporting and KORI/KRCSA knowledge
EXCO proposal management and tracking
Nice-to-have
Strong attention to detail in documentation
Ability to work as a focal point for committees
Experience with bank rating annual reviews
Proficiency in internal web portal administration
Key Requirements
Experience in corporate secretarial functions
Knowledge of banking governance frameworks
Ability to manage committee schedules and logistics