Manager – Corporate Governance / Company Secretariat

Albaraka Bank Pakistan Ltd

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Prepare, review, and periodically update the Corporate Governance Compliances to ensure alignment with CGRF 2021, COCG 2019 and Group Guidelines.
Maintain comprehensive governance compliance checklists covering ABG Guidelines, CGRF 2021, and COCG 2019 requirements.
Oversee governance aspects related to the appointment, reappointment, composition and independence of the Board of Directors and Board sub-committees in accordance with applicable regulatory requirements.
Establish, review, and monitor the roles and responsibilities of the Board and its Sub-committees.
Conduct periodic reviews of the Terms of Reference (TORs) of Board Sub-committees and recommend amendments in line with regulatory developments and governance best practices.
Prepare and coordinate Annual Corporate Governance Disclosures for inclusion in the Bank's annual reporting framework.
Support corporate governance initiatives by maintaining statutory books, assisting in Directors' Reports, and ensuring compliance with applicable corporate laws.
Coordinate governance reviews, assessments, and off-site inspections conducted by regulatory authorities and Group.
Liaise with internal stakeholders and regulators regarding governance-related issues, submissions, and observations.