We are seeking a qualified and experienced Governance Officer to provide the specified services for a duration of three (3) months within the Company Secretariat team.
Key Responsibilities:
Support the Company Secretary by managing Board and Committee administration monitoring statutory compliance coordinating declarations of interest and assisting with policy reviews and regulatory submissions
Assist in preparing agendas packs and minutes
Coordinate meeting logistics and invitations
Ensure timely follow-up on action items and resolutions
Maintain up-to-date statutory registers (conflicts of interest declarations attendance)
Assist with compliance tracking and reporting processes
Assist in the review and formatting of governance-related policies and frameworks
Maintain version control and repository of all approved policies and charters
File and organise governance documents in accordance with POPIA and internal protocols
Ensure secure audit-ready documentation handling
Communicate with Executives regarding Board requirements and deadlines
Liaise with stakeholders to ensure timely document submissions
Requirements
Bachelor s degree in one of the following fields: Public Administration Business Administration Law (LLB) Governance or Compliance Management
At least 3 5 years experience in a governance compliance legal or board secretariat environment preferably in a public entity regulator or Schedule 3A institution
Sound knowledge of the Public Finance Management Act (PFMA) Treasury Regulations and applicable government prescripts
Working knowledge of the King IV Report on Corporate Governance including principles related to Board composition ethics performance and accountability
Experience in preparing Board and Committee documentation including meeting agendas packs minutes registers and follow-up resolutions
Familiarity with the functioning of Board and Executive Committees in a regulated or governance-heavy institution
Proficient use of Microsoft Office Suite (Word Excel PowerPoint) for reporting document tracking and records management
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