• Required No. of Employee's: 1
• Salary: 0.00
• Duration of Employment: Full Time

• Preferred Sex: Male/Female
• Location of Vacancy: Finance

Job Description:

• Provide guidance to internal stakeholders on corporate governance matters including Board protocols and standards.
  Drive the implementation of robust governance frameworks, policies and procedures and conduct research and analysis to support sound and compliant decision making.
  Prepare and publish Board, Board Committee and Management Committee notices, agendas, papers and related documentation in line with established governance standards.
  Accurately and timely record Board, Board Committee and Management Committee meetings, draft minutes, resolutions and action logs to facilitate accountability,
  transparency and effective execution of decisions.
  Secure timely sign off and approval of meeting minutes and resolutions by relevant authorities.
  Coordinate communication and follow-up on Board and Management resolutions, tracking implementation and preparing progress reports to reinforce institutional accountability and performance.
  Safeguard Board records and instruments through the secure custody, retrieval and archiving of confidential documentation.
  Administer lawful use and custody of the Banks seal in compliance with Bank requirements.
  Deliver flexible and high-quality support on assignments and special projects aligned with the Banks strategic priorities and governance mandate.

Qualification/Work Experience:

• Master of Laws (LLM) degree and Advocate of the High Court of Zambia with a valid practicing certificate or master s degree in corporate governance (or equivalent) with a full Chartered Accountant qualification.
  Grade 12 School Certificate with a minimum five (5) O levels (credit or better)
  Minimum of 5 years relevant experience, with at least 3 years in a corporate governance (corporate secretarial) or legal function in an organisation is similar size and complexity.
  Qualification in legal drafting will be an added advantage.

Employer: Bank of Zambia

Location: Bank Square Cairo Road P.O. Box 30080 LUSAKA