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Company Secretary - APAC (one year contract)

Binance
Singapore
Hong Kong
Contract
Remote

Overview

Department

Legal

Job type

Contract

Compensation

Salary not specified

Location

Singapore

Company size

Start Up [ <10 employees ]

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Binance seeks a Company Secretary to manage entity incorporation, maintenance, and statutory filings across APAC. The role involves collaboration with internal teams and external legal counsel.

Requirements

  • At least 5-10 years of working experience, part of which includes proven experience leading on company secretarial matters at a financial services, multinational or listed company.
  • A degree or equivalent in law, business, corporate governance with a strong academic background.
  • Collaborative personality and can-do attitude.
  • Excellent organisational, communication, and interpersonal skills.
  • Comfortable working in a fast-paced tech environment where priorities can change and processes may need to be created from scratch.
  • Responsibilities

  • Entity incorporation for international jurisdictions.
  • Entity maintenance: work closely with cross functional teams, e.g. finance, tax and HR to support the business.
  • Work alongside in-house lawyers on share transfers and capital injection projects.
  • Draft board documentation, e.g. board minutes, resolutions, POAs.
  • Coordinate and prepare for board meetings, committee meetings and general meetings, annual reports, interim reports, circulars and announcements.
  • Assist with filing of annual reports and other statutory filing based on the filing timelines and the local requirements of each jurisdiction.
  • Budget forecast and cost control on external company secretarial/law firm spends.
  • Assist with execution and filing of documentation, including corporate documents and contracts.
  • Assist with any ad hoc tasks.
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