Senior Governance Specialist
(Fed51)
Overview
Reference
Fed51
Salary
Market Related
Job Location
South Africa -Johannesburg Metro -Sandton
Job Type
Permanent
Posted
03 September 2026
Closing date
10 Sep 2026 21:59
An opportunity exists for an experienced Senior Governance Specialist to join a fast-paced alternative asset management environment, providing specialist governance, company secretarial and transaction support across the Group.
This is a senior, hands-on role for a technically strong and commercially minded professional who can work independently, manage complex matters and provide sound governance advice in a transaction-driven environment.
What You'll Do
- Lead the governance and administration of assigned Boards and Committees, including Social & Ethics, Credit and Asset Management Committees
- Prepare agendas, meeting packs, resolutions and accurate, decision-focused minutes, ensuring governance requirements and delegated authorities are met
- Manage governance processes supporting credit, investment and transaction approvals from submission through to completion
- Review transaction and approval documentation, coordinate sign-offs and ensure the appropriate authorities are in place
- Manage company secretarial and statutory matters across companies, funds, trusts and special-purpose vehicles
- Draft Board, Committee and shareholder resolutions, minutes and other corporate governance documentation
- Provide practical advice on corporate governance, company law, fiduciary duties, conflicts of interest and decision-making authority
- Provide guidance on B-BBEE, ownership structures and transaction considerations
- Work closely with Legal, Compliance, Finance, Investment and other stakeholders across local and offshore environments
- Identify governance and execution risks and ensure matters are followed through to completion
What You'll Bring
- An admitted Attorney with a corporate, commercial, financial-services or transactional background, or CA(SA) with substantial governance and company secretarial experience
- At least 7 years’ relevant post-qualification experience
- Proven experience within financial services, ideally alternative asset management, investment management, private credit, private equity or property finance
- Experience supporting credit, investment or transaction approval processes
- Strong knowledge of the Companies Act, corporate governance, fiduciary duties, delegated authority and statutory compliance
- Practical knowledge of B-BBEE legislation and ownership structures
- Experience with funds, trusts, SPVs, offshore structures or regulated financial-services entities would be advantageous
- CGISA or an equivalent governance/company secretarial qualification would be advantageous
Skills and Competencies
- Strong technical expertise and commercial judgement
- Excellent drafting, analytical and attention-to-detail skills
- The ability to manage multiple Boards, Committees, transactions and deadlines effectively
- A proactive, independent and solutions-focused approach
- The confidence to engage with Directors, Executives, Investment Professionals, Legal Advisers and external stakeholders
- The ability to identify and communicate risks clearly and provide practical solutions
- Strong ownership and follow-through, with the ability to deliver accurate, high-quality work under pressure
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