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浏览职位招聘观察购买与订阅
DSM-Firmenich logo
帝斯曼芬美意
Single Position
立即应聘

Single Position

发布于 6 个月前

普通员工/个人贡献者

Mumbai Emerald, India
中级经验
全职员工
仅现场办公
学历未注明
法务、风险与合规
公司治理
公司法
公司秘书
利益相关者管理
合规管理
法定申报
董事会会议
MS Office

薪资面议

暂无薪资依据说明。

职位详情

关于这个职位

这是一个位于印度孟买的公司秘书职位,主要负责确保公司在印度的实体完全遵守《2013年公司法》及其他相关法规

你将全面负责董事会、委员会及股东大会的协调工作,管理公司治理、法定申报、企业文件以及法律实体变更等核心合规事务,是公司治理的主要负责人

最低要求

资格*:合格的律师或金融专业人士,至少拥有3年相关工作经验,并持有公司秘书资格

法律与监管专业知识*:对《2013年公司法》及相关公司治理原则有深入的了解和扎实的知识
公司秘书经验*:在结构化的企业环境中,拥有国际公司行政管理和/或公司秘书管理方面的先前经验
沟通技巧*:出色的英语能力,书面和口头沟通清晰自信,包括起草法律和公司文件
合规意识与注重细节*:高度注重细节,对合规性、准确性和维持高治理标准有强烈的热情
利益相关者管理与技术技能*:能够与不同资历层级的人员建立有效的工作关系,具备较强的电脑技能,熟练使用MS Word、Excel和PowerPoint
能够独立、冷静地工作,且需要最少的监督

工作职责

董事会、委员会及股东大会*:全面协调董事会、委员会、年度股东大会和特别股东大会,包括议程准备、会议记录、决议以及数字/纸质/公证文件的执行

公司治理与合规*:确保完全遵守《2013年公司法》、适用规则、公司法及内部政策,作为印度实体的公司治理主要保管人
法定申报与监管报告*:监督法定申报表、财务结果及适用监管表格(季度、半年度和年度)的及时准备和向公司注册处、印度储备银行及其他相关机构的提交
公司文件与秘书记录*:起草和维护公司决议、授权书、声明、证明及法定登记册,确保始终准确并随时准备接受审计
实体管理与结构变更*:管理法律实体的变更,包括董事任命/辞职、注册办事处变更、授权书注册及其他公司行动
审计、利益相关者与监管机构联络*:支持内部和外部审计,并作为与股东、董事、监管机构及内部业务团队在所有公司秘书事务上的关键联络人

AI 洞察

优缺点分析

优点

  • You will gain deep, specialized expertise in Indian corporate law and international corporate governance within a structured, global company (dsm-firmenich). The role offers high responsibility as the primary custodian of governance, which is critical and valued in any corporation. The company culture emphasizes diversity, inclusion, personal growth, and a supportive environment, as highlighted in the 'We Bring' section.
  • The role demands extremely high attention to detail and a strong passion for compliance, as errors in statutory filings or corporate records can have serious legal consequences. You will need to manage multiple stakeholders (directors, regulators, auditors, internal teams) and handle potentially high-pressure situations around board meetings and filing deadlines. Working independently with minimal supervision requires strong self-management and problem-solving skills.
  • This position is ideal for a detail-oriented, legally-minded professional with a Company Secretarial qualification who thrives in ensuring regulatory compliance and enjoys the structured, critical work of corporate governance within a multinational environment.

缺点 / 挑战

暂无明显挑战项

角色解读

  • This role offers a clear path within corporate governance and compliance, with potential to become a subject matter expert or a senior company secretary for larger or more complex entities. The position mentions potential for regional exposure, which could lead to roles overseeing secretarial functions across multiple countries in the APAC region. With experience, one could transition into broader legal, risk management, or senior advisory roles within the organization.
  • You will be the primary custodian of corporate governance for the India entity, ensuring full compliance with the Companies Act and other regulations. Your core duties include managing all aspects of Board, Committee, and shareholder meetings, from agenda preparation to document execution. You will oversee the timely filing of statutory returns with authorities like ROC and RBI, and maintain all corporate documentation and secretarial records. Additionally, you will handle legal entity changes and act as a key liaison for audits and stakeholder communication.
  • You need a strong foundation in the Companies Act, 2013, and corporate governance principles, backed by a Company Secretarial qualification. Excellent written and verbal communication skills in English are essential for drafting legal documents and liaising with stakeholders. A meticulous, compliance-focused mindset is crucial for managing statutory filings and maintaining accurate records. Proficiency in MS Office (Word, Excel, PowerPoint) and the ability to work independently with minimal supervision are also key requirements.

申请策略

  • Research dsm-firmenich's business in nutrition, health, and beauty to understand the context in which you'll be providing governance support. In your application, align your experience with the company's values of being a 'force for good' and its emphasis on diversity and inclusion. Ensure your resume is meticulously formatted and error-free, as this reflects the attention to detail required for the role.
  • Clearly list your Company Secretarial qualification and any legal or finance professional certifications. Detail your 3+ years of experience, specifically highlighting tasks related to board meetings, statutory filings (ROC, RBI), corporate documentation, and entity management. Use bullet points to demonstrate your knowledge of the Companies Act, 2013, and corporate governance principles. Include examples of your communication skills, such as drafting resolutions or liaising with senior stakeholders.
  • If needed, brush up on the latest amendments to the Companies Act, 2013, and related rules. Practice drafting sample board resolutions or minutes to sharpen your technical writing. Enhance your proficiency in advanced features of MS Excel and PowerPoint, as they are essential for reporting and presentations. Consider familiarizing yourself with any specific corporate secretarial software commonly used in multinationals.

面试指南

  • Use the STAR method (Situation, Task, Action, Result) to structure your answers, providing concrete examples from your past experience. For compliance and process questions, emphasize your systematic approach, attention to detail, and knowledge of the legal framework. For stakeholder questions, highlight your communication skills, professionalism, and ability to build effective working relationships.
  • Walk us through your experience in managing the end-to-end process for a Board of Directors meeting. 2. Describe a time you identified a potential compliance risk and how you addressed it. 3. How do you ensure the accuracy and timeliness of statutory filings like MGT-7 and AOC-4? 4. Tell us about a complex corporate action (like a director change or registered office shift) you managed. 5. How do you prioritize and manage your workload when dealing with multiple deadlines from the board, regulators, and auditors?
  • Prepare 2-3 detailed case studies from your past roles that cover key responsibility areas like board meeting management, a successful compliance audit, or handling a regulatory filing. Review the Companies Act, 2013, especially sections relevant to board meetings, annual returns, and director appointments. Be ready to discuss how your skills and values align with dsm-firmenich's culture of innovation, sustainability, and inclusion.

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