INDEPENDENT BOARD DIRECTOR with a Financial Management Background

4 days ago


Deakin, Australia Australian College of Nursing (ACN) Full time $90,000 - $120,000 per year

About the role

Strategic Governance:

  • Contribute to the strategic direction of the organisation, ensuring alignment with its constitution, mission, and long-term objectives.

  • Provide advice on the CEO appointment process, executive remuneration reviews, oversee performance evaluation processes, and leadership succession planning.

  • Collaboratively support the President in board appointments and composition, ensuring a diverse, skilled, and effective governance team.

Financial and Risk Oversight:

  • As Chair of the Finance, Risk & Audit Committee, provide leadership in monitoring financial performance, internal controls, regulatory compliance, and enterprise risk.

  • Oversee the organisation's investment portfolio, ensuring prudent stewardship of funds in accordance with the investment policy and long-term financial sustainability goals.

  • Provide oversight of budget preparation, oversight, and forecast review.

  • Monitor financial performance and ensure effective financial controls are in place.

Compliance and Accountability:

  • Ensure compliance with governance frameworks, including Delegated Authorities, Committee Terms of Reference, and the organisation's suite of Policies and Procedures.

  • Ensure compliance with regulations and accreditation bodies.

Member and Stakeholder Engagement:

  • Reflect the voice and interests of members in board deliberations, and support strategies that enhance member value through education and advocacy.

Public and Sector Leadership:

  • Uphold the organisation's reputation and role as a respected voice in the sector, contributing to external engagement where appropriate.

  • Enhance ACN's standing with the broader community.

And a willingness to undertake travel.

Position Description : Ind Director Position Description_FINAL

Additional Attachment : Application Criteria - Essential & Desirable - FINAL

If you feel that you can make a positive contribution and have the necessary skills and experience, please contact the President at

Please send a copy of your CV with a statement of no more than 1000 words (2 A4 single-sided, size 12 Font, single-spaced) on how you meet the criteria.

PBA2

Please quote in application: INDEPENDENT BOARD DIRECTOR with a Financial Management Background via Pro Bono Australia.

Profession: #Board_and_Committee_Members

Sector: #Education_and_Training



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