Company Secretary – Abans Finance PLC
About Us:
Abans Finance PLC, a member of the renowned Abans Group, is one of Sri Lanka’s leading finance companies with assets exceeding Rs. 13 billion. Specializing in finance leasing, vehicle loans, mortgage loans, and gold loans, we are backed by over 400 Abans PLC outlets island-wide. Our long-term credit rating of ‘A-(Ika)’/Stable by Fitch Ratings Lanka Limited reflects our strong market presence and commitment to excellence.
Job Objective:
We are seeking a dynamic and result-oriented Company Secretary to join our team. The ideal candidate will ensure compliance with legal and regulatory requirements, manage board meetings, and provide strategic guidance on corporate governance.
Key Responsibilities:
- Organize and manage board and committee meetings, including agenda preparation and minute-taking.
- Ensure compliance with the Companies Act, Central Bank regulations, and other relevant statutes.
- Maintain statutory books, including registers of members, directors, and shareholders.
- Liaise with external regulators, including the Colombo Stock Exchange and the Registrar General of Companies.
- Advise management on statutory and regulatory responsibilities.
- Monitor changes in legislation and implement necessary actions to ensure compliance.
Key Requirements:
- Membership in a recognized professional body such as:
- Attorney at Law
- Institute of Chartered Accountants of Sri Lanka
- Association of Chartered Secretaries and Administrators of Sri Lanka
- Chartered Institute of Management Accountants
- Minimum of 5 years of post-qualification experience in company secretarial work.
- Strong knowledge of the Companies Act, Central Bank regulations, and corporate governance practices.
- Excellent minute-taking and report-writing skills.
- High integrity and discretion in handling confidential matters.
- Flexibility in working hours.
What We Offer:
- A competitive and negotiable remuneration package.
- Opportunities for career progression and professional development.
- Internal and external training programs.
How to Apply:
Interested candidates should forward their resumes to [email protected] or by post to:
Head of Human Resources
Abans Finance PLC
No. 456, R. A. De Mel Mawatha
Colombo 03
Please include contact details of two non-related referees and mention “Company Secretary” in the subject line. Applications must be submitted within 10 days of this advertisement.
More Information
- Apply Now [email protected]
