Attorney for the Corporate Secretary JB-26439

About us:

At Cal, we believe in the power of change. We lead innovations and initiate countless transformations.

We are shaping the future of payments, influencing and improving the reality for hundreds of thousands of customers and businesses in Israel.

We believe in our people, encourage professionalism, excellence, personal development

and we're dedicated provide the best employee experience.

We invite you to join the transformation and take part in shaping our shared story.

About the role:

The Corporate Secretariat is responsible for managing the board of directors’ operations and overseeing corporate governance within the company, including:

• Coordinating and tracking tasks and decisions, preparing decision bundles, agendas, and drafting minutes.

• Organizing and distributing background materials for board and committee meetings and participating in meetings.

• Reporting to the Bank of Israel and other regulators.

• Maintaining regular communication with the Chairperson, board members, and senior management.

• Handling corporate governance matters related to directors and officers, such as appointments and compensation, officer liability, conflicts of interest, related party transactions, and affiliated persons.

• Familiarity with payment and credit systems, corporate law, and banking regulations.

• A position of personal trust.

Requirements:

• Licensed attorney from a leading academic institution.

• At least one year of experience as a corporate secretary lawyer or providing corporate secretariat services to a large business organization.

• Excellent verbal and written communication skills.

• High learning ability and independence.

• Strong task prioritization skills and the ability to work in a dynamic, multi-interface environment.

• Proficiency in corporate law and banking regulations is an advantage.