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Senior Governance Officer

2 weeks ago

Adelaide, South Australia Bendigobank Full time

We are seeking a highly skilled and experienced Senior Governance Officer to join our Corporate Secretariat team at Bendigo Bank. As an Assistant Company Secretary, you will play a critical role in providing top-tier executive corporate administrative support and governance advice to the Bank's board and audit committees.

About the Role:
  • Facilitate the smooth running of Board and Committee meetings
  • Assist the Bendigo Bank Board of Directors with queries and provide good governance advice
  • Draft meeting agendas, distribute meeting packs and maintain meticulous minutes
  • Maintain corporate registers and prepare and lodge procedural ASX announcements
  • Provide secretarial assistance for half and full-year reporting and managing the annual general meeting
  • Participate in corporate transactions and statutory audits
Requirements:
  • Tertiary qualification in law, business law or corporate administration
  • Membership of the Governance Institute of Australia (GIA) or Australian Institute of Company Directors
  • Significant relevant experience as a company secretary within the banking/finance industry with an ASX-listed company
  • Demonstrated working knowledge of financial services legislation, APRA Prudential standards, and ASX Listing Rules
  • Completed online ASX listing officer course
  • Outstanding verbal and written communication skills
  • Expertise using Microsoft 365, SharePoint, DocuSign, Diligent, and GEMS