أخصائي حوكمة أول وشؤون مجلس الإدارة

We are looking for an experienced Senior Governance Specialist & Board Affairs to oversee corporate governance practices and support the Board of Directors and its committees in compliance with Saudi regulations and applicable corporate governance requirements.

Key Responsibilities:

• Coordinate Board of Directors and committee meetings, including agendas, minutes, resolutions, and meeting documentation.
• Ensure compliance with the Saudi Companies Law, applicable Capital Market Authority (CMA) regulations, and relevant corporate governance requirements.
• Support the implementation and review of corporate governance policies, procedures, and the Board and committee charters.
• Monitor Board and committee decisions and follow up on their implementation.
• Maintain statutory registers, Board records, declarations of interest, and related governance documentation.
• Support compliance with requirements relating to conflicts of interest, related-party transactions, and disclosure obligations, where applicable.
• Assist in preparing the annual corporate governance report and other required regulatory reports.
• Coordinate with Legal, Compliance, Internal Audit, and other departments on governance matters.
• Monitor regulatory updates and recommend necessary changes to governance policies and practices.

Requirements:

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• Relevant experience in corporate governance, Board affairs, or Board secretariat functions.
• Good knowledge of Saudi Companies Law and applicable CMA corporate governance regulations.
• Experience supporting Board and committee activities and preparing governance documentation.
• Strong communication, organizational, and reporting skills.
• Fluency in Arabic and English is preferred.