General Application
AVP, Corporate Secretarial, Maybank Islamic Berhad
  • Advising the Board and Shariah Committee on governance and relevant laws and regulations
  • To ensure compliance on the part of the Bank and the Board members with the relevant regulatory and statutory requirements including disclosures and applications to regulators
  • Managing appointment, reappointment, assessment of Board of Directors and Shariah Committee
  • To apply corporate governance policies and standards as set out in the various Maybank Group corporate governance policies.
  • Manage end to end process of meetings of Board of Directors  and Board of Committees, Shariah Committee & Management Committee i.e.
    • Prepare meeting agenda, decisions and minutes of meeting and compile matters arising from the previous meeting including following-up with the relevant units on the latest status of development to be reported to the Board / Committees.
    • Attend to any other matters related to the MIB Management and Board of MIB including Directors’ training and administrative requirements .
    • Dissemination of decisions to the Management / Product Owner
  • Bachelor Degree or Professional Qualification in Law (Hons) LLB / ICSA or other related discipline from a recognized university.
  • Member of a professional body, or any other prescribed body or a licensed secretary (LS) is preferred
  • Ability to synthesize information into clear, concise messages both for detailed analytical reports and executive summaries.
  • At least 4 years’ experience in corporate secretarial role and at least 2 years in the role of a Company Secretary or Assistant Company Secretary

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