Director Legal & Board Secretary

Translated
On-site Full Time
UAE , Dubai
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Job Details

  • Act as the main contact within the organization's Legal team and build strong relationships with internal and external stakeholders.
  • Document the company's board meetings and manage the disclosure register of the board and executive management.
  • Draft, review, negotiate, and finalize various types of contracts, agreements, MOUs, and legal documents for entities/divisions.
  • Identify and mitigate legal risks; evaluate contracts and analyze risk exposure.
  • Ensure all policies and procedures are legally compliant and up to date.
  • Provide legal consultations to the business and its leaders and advise on risk avoidance.
  • Conduct awareness sessions and provide recommendations to enhance policies and procedures.
  • Manage business resources and budget allocation for legal matters, ensuring budget compliance and approvals.
  • Represent the company in meetings, negotiate contractual terms with clients, suppliers, subcontractors, and finalize agreements.
  • Negotiate M&A agreements and involve external parties as required.
  • Review JV agreements and projects with assistance from external legal counsels.
  • Monitor and supervise litigation internally with litigation counsel and external law firms.
  • Assist in debt collection legal proceedings with finance department.
  • Serve as Company Secretary for Imdaad Group Companies and Subsidiaries with active boards.
  • Coordinate with Chairman and Board Members on organizing meetings and agendas.
  • Prepare and consolidate Board presentations in coordination with various departments and communicate to the Board.
  • Draft minutes of board and committee meetings ensuring accuracy and completeness.
  • Track actions from meetings with timelines and responsibilities and present status in subsequent meetings.
  • Plan and manage Group's Board Meetings and Annual General Meetings including subsidiaries and JVs.
  • Manage smooth functioning of various Boards and interface among Shareholders, Boards, and Management.
  • Compile and manage company files including articles of incorporation, regulations, share register, minutes, monthly and annual reports.
  • Assist with preparation and amendment of organizational regulations, corporate governance, and risk management guidelines.
  • Arrange premises and technical facilities for Board and other meetings as per Chairman's consultation.
  • Handle registration of changes and deletions in commercial register.
  • Inform Board members on relevant legislative and law changes.
  • Provide legal advice and support in corporate law, employment law, contract law, and intellectual property especially during Board meetings.
  • Report annually to auditors on any current litigation.

Desired Candidate Profile

  • Postgraduate qualification preferred.
  • Relevant professional attested certification is a must.
  • Professional certification on corporate secretaryship is required.
  • Certified Board Secretary.
  • 10-12 years relevant experience as Corporate Lawyer, Legal Consultant/Legal advisor.
  • In-house experience preferred; both in-house and law firm experience is advantageous.
  • Eye for detail, commercial awareness, and creative problem solving skills.
  • Strong analytical and problem-solving skills with ownership and accountability.
  • Service industry experience is an advantage.
  • Advanced communication skills in English and Arabic (oral and written) are mandatory.
  • Knowledge of other languages is an advantage.
  • Ability to analyze, develop, and implement policies and ensure compliance across the organization.

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