Manager, Corporate Governance
قدّم الآن على موقع المصدر ↗ستنتقل إلى صفحة الإعلان الأصلية على تنقيب مصر
تفاصيل الوظيفة
1. Corporate Governance Framework
- Support the implementation, maintenance, and continuous enhancement of the Corporate Governance Framework, including governance policies, procedures, and manuals.
- Review and update governance documentation to ensure alignment with regulatory requirements, Corporate Governance Codes, and international best practices.
- Conduct governance gap assessments and recommend improvement initiatives to strengthen governance maturity.
- Assess the effectiveness of governance controls, policies, procedures, and compliance practices across the organization.
- Develop and maintain a Corporate Governance Scorecard aligned with regulatory requirements and governance best practices.
- Design and monitor Governance Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to measure governance effectiveness.
- Conduct periodic governance effectiveness assessments (monthly, quarterly, and annually) covering the Board, Board Committees, Senior Management, and governance practices.
- Support the Corporate Secretariat in enhancing Board and Board Committee governance practices and operational effectiveness.
- Coordinate Board and Committee annual performance and self-assessment exercises, monitor improvement plans, and track implementation.
- Coordinate onboarding activities for newly appointed Board members, ensuring completion of all governance and regulatory requirements.
- Ensure the quality, accuracy, and timely preparation of Board and Committee agendas, reports, presentations, meeting packs, and minutes.
- Assess adherence to Board governance policies and governance standards.
- Extract governance reports and analytics from the Board Portal and recommend opportunities for process improvement.
- Review and evaluate the governance structure, mandates, and effectiveness of internal and functional committees.
- Conduct periodic reviews of committee charters, terms of reference, and governance structures to ensure ongoing effectiveness.
- Coordinate with Governance, Risk, and Compliance (GRC) functions to monitor regulatory developments and recommend governance enhancements.
- Prepare governance evaluation reports and dashboards for the CEO, Executive Management, Board, Governance Committee, and General Assembly.
- Support internal and external governance audits by coordinating documentation, evidence, and corrective action plans.
- Monitor the implementation of governance action plans, audit recommendations, and regulatory observations.
- Support regulatory inspections and ensure governance practices comply with applicable laws, regulations, and internal policies.
- Prepare periodic governance reports and management information for senior stakeholders.
- Maintain governance documentation, including policies, committee charters, governance manuals, and Board records.
- Ensure proper retention, version control, confidentiality, and accessibility of governance-related documentation in accordance with regulatory and organizational requirements.
- Promote a strong governance culture across the organization.
- Design and deliver governance awareness programs, induction sessions, workshops, and training initiatives for Board members, management, and employees.
- Foster awareness of governance principles, ethical conduct, and regulatory expectations throughout the organization.
- Identify and assess the professional development needs of Board members.
- Support the planning, delivery, and continuous enhancement of Board development, succession, and professional engagement programs.
- Coordinate Board learning initiatives to ensure directors remain informed of emerging governance practices, regulatory developments, and industry trends.
- Bachelor's degree in Business Administration, Law, Corporate Governance, or a related field.
- Professional certification in Corporate Governance is mandatory.
- GRI Sustainability Reporting Certification is preferred.
- 7-10 years of experience in corporate governance, compliance, legal, or company secretarial functions.
- At least 3-5 years in the financial services sector.
- GRC background
- Experience working with Central Bank-regulated institutions.
- Experience supporting Boards and Board Committees.
- Strong exposure to Board and Committee governance practices and regulatory interactions.
- Strong understanding of corporate governance frameworks, banking regulations, and governance best practices.
- Excellent bilingual communication skills (Arabic & English), both written and verbal.
- Strong analytical, reporting, and presentation preparation skills.
- High attention to detail with strong organizational and time management capabilities.
- High integrity, professionalism, ownership, and ethical conduct.
- Strong stakeholder management and coordination skills with internal and external parties including Board Committees and regulatory entities.
- Team player with the ability to foster collaboration, accountability, and positive engagement across stakeholders.
هذا الإعلان منشور على تنقيب مصر ويُعرض هنا مع الإشارة إلى المصدر. لا نتقاضى أي رسوم من الباحثين عن عمل. إذا كان الإعلان مسيئًا أو احتياليًا، أبلغنا.